Results of 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 GENERAL MEETING Further to the announcement released on SENS on 19 September 2014, shareholders are advised that at the general meeting of Omnia held on 20 October 2014, convened in terms of the notice of general meeting contained in the circular to shareholders dated 19 September 2014, the resolutions to approve and implement, inter alia, the new five year Long-Term Share Incentive Plan were passed by the requisite majority of shareholders. The number of shares voted in person or by proxy was 51 528 379, representing 76.62% of the total issued share capital of the same class of Omnia shares. The number of shares which abstained from voting was 498 592 representing 0.74% of the total issued share capital of the same class of Omnia shares. The resolutions proposed at the general meeting, together with the percentage of votes carried for and against each resolution, are set out below: % of votes carried % of votes against for the the Resolution resolution resolution Ordinary resolution number 1: Adoption of the Long-Term Share Incentive Plan 97.84 2.16 Ordinary resolution number 2: Authority granted to directors 98.81 1.19 Johannesburg 20 October 2014 Sponsor Merchantec Capital Date: 20/10/2014 05:25:00 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.