Results of Annual General Meeting and Invitation to Dissenting Shareholders 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 AND INVITATION TO DISSENTING SHAREHOLDERS 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 50 584 183, representing 73.31% 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: Re-appointment of the auditors, together with Ms T Rae being the individual registered auditor, for the ensuing year 78.31 21.69 0.34 Ordinary resolution number 2: Ratification of conduct by board of directors 95.40 4.60 0.21 Ordinary resolution number 3: Re-election of director: Mr RB Humphris 85.74 14.26 0.05 Ordinary resolution number 4: Re-election of director: Mr FD Butler 96.15 3.85 0.05 Ordinary resolution number 5: Re-election of director: Mr R Havenstein 98.14 1.86 0.05 Ordinary resolution number 6: Re-election of director: Mr RC Bowen 99.65 0.35 0.05 Ordinary resolution number 7: Re-election of director: Ms TNM Eboka 99.48 0.52 0.05 Ordinary resolution number 8: Confirmation of appointment of new director: Ms L de Beer 99.67 0.33 0.05 Ordinary resolution number 9: Confirmation of appointment of new director: Ms TM Mokgosi- Mwantembe 99.09 0.91 0.05 Ordinary resolution number 10.1: Appointment of Ms L de Beer as member and chairman of the audit committee 100.00 - 0.05 Ordinary resolution number 10.2: Appointment of Mr RC Bowen as member of the audit committee 99.98 0.02 0.05 Ordinary resolution number 10.3: Appointment of Ms TNM Eboka as member of the audit committee 99.84 0.16 0.05 Ordinary resolution number 11.1: Non-binding advisory vote to support the remuneration policy 74.86 25.14 0.05 Ordinary resolution number 11.2: Non-binding advisory vote to support the implementation report 75.98 24.02 0.05 Ordinary resolution number 12: General authority to place the unissued shares under the control of the directors 54.53 45.47 0.05 Ordinary resolution number 13: Authorisation to sign documents giving effect to resolutions 100.00 - 0.05 Special resolution number 1.1: Approval of non- executive directors’ fees 99.12 0.88 0.06 Special resolution number 1.2: Approval of chairman’s fees 96.71 3.29 0.06 Special resolution number 2.1: Financial assistance in terms of section 44 of the Companies Act 97.99 2.01 0.34 Special resolution number 2.2: Financial assistance in terms of section 45 of the Companies Act 99.48 0.52 0.05 Omnia extends an invitation to those shareholders who voted against the non-binding endorsement of Ordinary Resolution 11.1, relating to the remuneration policy, to engage with Omnia in writing. Please send all comments and feedback to the company secretary, Ms Michelle Nana at michelle.nana@omnia.co.za, by close of business on Friday, 28 September 2018. Johannesburg 20 September 2018 Sponsor Merchantec Capital Date: 20/09/2018 05:18:00 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.