OMNIA HOLDINGS LIMITED - No Change Statement and Notice of Annual General Meeting

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 2017 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 2017, published on SENS on 27 June 2017.

Notice is hereby given that the 50th annual general meeting of shareholders of Omnia will be held on Friday,
29 September 2017 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 transact the business stated in the
Notice.

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 for the purposes of determining
which shareholders of the Company are entitled to participate in and vote at the annual general meeting is
Friday, 22 September 2017. Accordingly, the last day to trade Omnia shares in order to be recorded in the
Register to be entitled to vote will be Tuesday, 19 September 2017.

Johannesburg
28 August 2017

Sponsor
Merchantec Capital

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