No Change Statement and Notice 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”) NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING Shareholders are advised that the notice of annual general meeting (“Notice”) of the Company has been distributed to shareholders today. As set out in the Notice, Omnia’s integrated annual report for the year ended 31 March 2016 is available on the Company’s website, www.omnia.co.za and copies thereof are also available on request from the Company Secretary. The integrated annual report contains no modifications to the audited results for the year ended 31 March 2016, published on SENS on 28 June 2016. Notice is hereby given that the 49th annual general meeting of Omnia will be held on Thursday, 22 September 2016 at 10:00 or any other adjourned or postponed time at Omnia House, Epsom Downs Office Park, 13 Sloane Street, Epsom Downs, Bryanston, South Africa, to consider and, if deemed fit, to pass with or without modification, the business stated in the notice of the annual general meeting. The board of directors of the Company determined that, in terms of section 62(3)(a), as read with section 59 of the Companies Act, 2008 (Act 71 of 2008), as amended, the record date on which the shareholders must be registered in the securities register in order to attend and vote at the 49th annual meeting is Friday, 16 September 2016, being the date used to determine which shareholders are entitled to attend and vote at the annual general meeting. The last day to trade in order to be entitled to vote at the annual general meeting will, therefore be Tuesday, 13 September 2016. For further information, please contact: Group Company Secretary Celeste Appollis +27 (0) 11 709 8954 cappollis@omnia.co.za Johannesburg 15 August 2016 Sponsor Merchantec Capital Date: 15/08/2016 08:00:00 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.