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 59 685 253, representing 87.40% 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 financial statements for the year ended 31 March 2017 100.00% - 0.06% Ordinary resolution number 2: Re-appointment of the auditors, together with Tanya Rae being the individual registered auditor, for the ensuing year 86.78% 13.22% 0.62% Ordinary resolution number 3: Re-election of director: Ms D Naidoo 97.65% 2.35% 0.62% Ordinary resolution number 4: Re-election of director: Ms SW Mncwango 100.00% - 0.62% Ordinary resolution number 5: Re-election of director: Mr FD Butler 84.66% 15.34% 0.62% Ordinary resolution number 6: Confirmation of appointment of new director: Prof. N Binedell 100.00% - 0.62% Ordinary resolution number 7: Confirmation of appointment of new director: Mr AJ de Lange 99.28% 0.72% 0.62% Ordinary resolution number 8.1: Appointment of Ms H Hickey to the audit committee 99.55% 0.45% 0.62% Ordinary resolution number 8.2: Appointment of Ms D Naidoo to the audit committee 99.22% 0.78% 0.62% Ordinary resolution number 8.3: Appointment of Mr RC Bowen to the audit committee 100.00% - 0.62% Ordinary resolution number 9: Approval of remuneration policy 63.73% 36.27% 0.06% Ordinary resolution number 10: General authority to place the unissued shares under the control of the directors 58.22% 41.78% 0.06% Ordinary resolution number 11: Authorisation to sign documents giving effect to resolutions 99.85% 0.15% 0.06% Special resolution number 1.1: Approval of non- executive directors’ fees 95.74% 4.26% 0.06% Special resolution number 1.2: Approval of chairman’s fees 91.46% 8.54% 0.06% Special resolution number 2: Financial assistance to a related or inter-related company 79.64% 20.36% 0.06% Johannesburg 29 September 2017 Sponsor Merchantec Capital Date: 29/09/2017 04:23:00 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.