OMNIA HOLDINGS LIMITED - Results of general meeting

Results of general meeting

OMNIA HOLDINGS LIMITED
Incorporated in the Republic of South Africa
(Registration number 1967/003680/06)
JSE code: OMN
ISIN: ZAE000005153
("Omnia" or the "Company")


RESULTS OF GENERAL MEETING


Shareholders are advised that at the general meeting of shareholders held on Monday, 14 December 2020 (in
terms of the notice dispatched on 13 November 2020) all the resolutions tabled thereat were passed by the
requisite majority of shareholders.
Details of the results of voting at the general meeting are as follows:
    - total number of Omnia shares in issue as at the date of the general meeting: 169 052 173
    - total number of Omnia shares that were present/represented at the general meeting: 144 597 755 being
      86.07% of the total number of Omnia shares (excluding treasury shares) that could have been voted at
      the general meeting.

  Ordinary resolution: Disposal of Oro Agri

  Shares voted *                 For                         Against                    Abstentions ^
  144 579 505,                   144 571 431,                8 074,                     18 250,
  being 85,52%                   being 99,99%                being 0,01%                being 0,01%

  Special resolution: General authority to repurchase shares

  Shares voted *                 For                         Against                    Abstentions ^
  144 551 332,                   116 753 988,                27 797 344,                46 423,
  being 85,51%                   being 80,77%                being 19,23%               being 0,03%

* shares voted excluding abstentions in relation to total number of shares in issue excluding treasury shares
^ in relation to total issued share capital

Subsequent to the passing of the above ordinary resolution, the only condition precedent that remains to be
fulfilled is obtaining outstanding third-party consents from financiers of Oro Agri. The transaction is
anticipated to close in January 2021.

Johannesburg
14 December 2020


Sponsor
Java Capital
Date: 14-12-2020 03:52:00
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