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 “Group” or the “Company”) RESULTS OF GENERAL MEETING INTRODUCTION Shareholders are referred to the announcement released on SENS on Tuesday, 25 June 2019, and to the Notice of General Meeting 2019 distributed to Shareholders on Wednesday, 26 June 2019 (“Notice”). The capitalised terms used in this announcement, unless otherwise defined herein, bear the meaning ascribed to them in the Notice. Shareholders are advised that the General Meeting, convened in terms of the Notice, was held on Thursday, 25 July 2019. RESULTS OF VOTING AT THE GENERAL MEETING Shareholders are hereby advised that all of the resolutions proposed at the General Meeting were passed by the requisite majority of shareholders. The number of shares present in person or represented by proxy was 57 401 173 representing 86,06% of the total issued share capital of the same class of shares. The resolutions proposed at the General Meeting, the percentage of votes exercised for and against each resolution, and the percentage of shares abstained are set out below: % of votes % of votes carried for the against the % of Shares Resolution resolution resolution abstained Special Resolution Number 1 Increase in the authorised share capital of the Company 98.74% 1.26% 0.42% Special Resolution Number 2 Authority to issue shares in excess of 30% of the current issued share capital of the Company 98.74% 1.26% 0.42% Special Resolution Number 3 Authority to provide financial assistance in terms of section 45 of the Companies Act 95.81% 4.19% 0.42% Johannesburg 26 July 2019 Financial advisor and transaction sponsor Java Capital Legal advisor Webber Wentzel Date: 26/07/2019 07:05:00 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.