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” or “the Company”) 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 with the exception of ordinary resolution number 10 “General authority to place the unissued shares under the control of the directors”. The number of shares voted in person or by proxy was 45 162 647, representing 66.13% of the total issued share capital of the same class of Omnia shares. The resolutions proposed at the meeting, together with the percentage of shares abstained, as well as the percentage of votes carried for and against each resolution, are set out below: % of votes % of votes carried for the against the % of shares Resolution resolution resolution abstained Ordinary resolution number 1: To present the annual 100 - 0.04 financial statements for the year ended 31 March 2015 Ordinary resolution number 2: Re-appointment of 99.47 0.53 6.90 the auditors, together with Eric Mackeown being the individual registered auditor, for the ensuing year and approval of their remuneration Ordinary resolution number 3: Re-election of 99.78 0.22 6.90 director: Mr SW Mncwango Ordinary resolution number 4: Re-election of 99.07 0.93 6.90 director: Prof SS Loubser Ordinary resolution number 5: Re-election of 98.80 1.20 6.90 director: Mr FD Butler Ordinary resolution number 6: Re-election of 99.78 0.22 6.90 director: Mr RC Bowen Ordinary resolution number 7: Confirmation of 99.71 0.29 6.90 appointment of new director: Mr WG Koonin Ordinary resolution number 8.1: Appointment of HH 100 - 6.90 Hickey to the audit committee Ordinary resolution number 8.2: Appointment of D 100 - 6.90 Naidoo to the audit committee Ordinary resolution number 8.3: Appointment of FD 98.91 1.09 6.90 Butler to the audit committee Ordinary resolution number 9: Approval of 92.89 7.11 6.90 remuneration policy Ordinary resolution number 10: General authority to 41.52 58.48 6.90 place the unissued shares under the control of the directors Ordinary resolution number 11: Authorisation to sign 99.47 0.53 6.90 documents giving effect to resolutions Special Resolution number 12.1: Approval of non- 100 - 6.90 executive directors’ fees Special Resolution number 12.2: Approval of 100 - 6.90 chairman’s fees Special resolution number 13: Financial assistance 100 - 6.90 to related or inter-related company Johannesburg 17 September 2015 Sponsor Merchantec Capital Date: 17/09/2015 03:36:00 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.