Results of Annual General Meeting Omnia Holdings Limited Incorporated in the Republic of South Africa (Registration number 1967/003680/06) Share code: OMN ISIN: ZAE000005153 (“Omnia”) RESULTS OF ANNUAL GENERAL MEETING Shareholders are advised that, at the annual general meeting of Omnia held today, all the resolutions as set out in the notice of annual general meeting were passed by the requisite majority of shareholders. The number of shares voted in person or by proxy was 45 399 526, representing 67.51% of the total issued share capital of the same class of Omnia. The resolutions proposed at the meeting, together with the percentage of shares voted or abstained as well as the percentage of votes carried for and against each resolution are displayed in the table below: RESOLUTION NUMBER OF % OF SHARES % OF SHARES % OF VOTES % OF VOTES SHARES VOTED IN PERSON ABSTAINED CARRIED FOR THE AGAINST THE VOTED OR BY PROXY RESOLUTION RESOLUTION Ordinary resolution number 1: To present the annual financial 45 399 526 99.81 0.19 100.00 - statements for the year ended 31 March 2014 Ordinary resolution number 2: Re- appointment of the auditors, together with Eric Mackeown being 45 399 526 99.81 0.19 100.00 - the individual registered auditor, for the ensuing year and approval of their remuneration Ordinary resolution number 3: Re-election 45 399 526 99.42 0.58 99.76 0.24 of director: Mr NJ Crosse Ordinary resolution number 4: Re-election 45 399 526 99.42 0.58 99.73 0.27 of director: Ms HH Hickey Ordinary resolution number 5: Re-election 45 399 526 99.42 0.58 99.73 0.27 of director: Ms D Naidoo Ordinary resolution number 6: Re-election 45 399 526 99.42 0.58 99.80 0.20 of director: Mr R Havenstein Ordinary resolution number 7: Confirmation of appointment of new 45 399 526 99.42 0.58 99.80 0.20 director: Ms KP Shongwe Ordinary resolution number 8.1: 45 399 526 99.42 0.58 99.80 0.20 Appointment of Ms HH Hickey to the audit committee Ordinary resolution number 8.2: Appointment of Ms D 45 399 526 99.42 0.58 99.80 0.20 Naidoo to the audit committee Ordinary resolution number 8.3: Appointment of Mr FD 45 399 526 99.42 0.58 99.27 0.73 Butler to the audit committee Ordinary resolution number 9: Approval of 45 399 526 99.42 0.58 95.38 4.62 remuneration policy Ordinary resolution number 10: General authority to place the 45 399 526 99.32 0.68 79.63 20.37 unissued shares under the control of the directors Ordinary resolution number 11: Authorisation to sign 45 399 526 99.81 0.19 100.00 - documents giving effect to resolutions Special resolution number 12.1: Approval 45 399 526 99.42 0.58 99.47 0.53 of non-executive directors’ fees Special resolution number 12.2: Approval 45 399 526 99.42 0.58 97.57 2.43 of chairman’s fees Special resolution number 13: Financial 45 399 526 99.77 0.23 99.99 0.01 assistance to related or inter-related company Johannesburg 30 September 2014 Sponsor Merchantec Capital Date: 30/09/2014 03:55:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.