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. The number of shares voted in person or by proxy was 57 672 645, representing 84.45% of the total issued share capital of the same class of Omnia shares. The resolutions proposed at the meeting, together with the percentage of votes carried for and against each resolution, as well as the percentage of shares abstained, 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 100.00 - 0.12 financial statements for the year ended 31 March 2016 Ordinary resolution number 2: Re-appointment of the auditors, together with Tanya Raye being the individual 85.46 14.54 0.07 registered auditor, for the ensuing year and approval of their remuneration Ordinary resolution number 3: Re-election of director: 98.19 1.81 0.07 Mr NJ Crosse Ordinary resolution number 4: Re-election of director: 99.20 0.80 0.07 Dr WT Marais Ordinary resolution number 5: Re-election of director: 99.83 0.17 0.07 Mr HP Marais Ordinary resolution number 6: Re-election of director: 99.23 0.77 0.07 Mr R Havenstein Ordinary resolution number 7: Confirmation of 96.71 3.29 0.07 appointment of new director: Ms TNM Eboka Ordinary resolution number 8.1: Appointment of 100.00 - 0.07 Ms HH Hickey to the audit committee Ordinary resolution number 8.2: Appointment of 100.00 - 0.07 Ms D Naidoo to the audit committee Ordinary resolution number 8.3: Appointment of 98.60 1.40 0.07 Mr FD Butler to the audit committee Ordinary resolution number 9: Approval of 78.88 21.12 2.41 remuneration policy Ordinary resolution number 10: General authority to 61.60 38.40 0.07 place the unissued shares under the control of the directors Ordinary resolution number 11: Authorisation to sign 100.00 - 0.07 documents giving effect to resolutions Special resolution number 1.1: Approval of non- 98.95 1.05 0.07 executive directors’ fees Special resolution number 1.2: Approval of 98.71 1.29 0.07 chairman’s fees Special resolution number 2: Financial assistance to 100.00 - 0.07 a related or inter-related company Johannesburg 22 September 2016 Sponsor Merchantec Capital Date: 22/09/2016 02:40:00 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.