Shareholder Engagement - Non-Binding Advisory Votes on Remuneration Policy and Remuneration Implementation Report OMNIA HOLDINGS LIMITED Incorporated in the Republic of South Africa (Registration number 1967/003680/06) JSE code: OMN ISIN: ZAE000005153 (“Omnia” or the “Company”) SHAREHOLDER ENGAGEMENT - NON-BINDING ADVISORY VOTES ON REMUNERATION POLICY AND REMUNERATION IMPLEMENTATION REPORT Shareholders are referred to the ‘Results of Annual General Meeting and Re-appointment of Director’ announcement released on SENS on Monday, 30 September 2019, wherein it was stated, inter alia, that, given that the non-binding advisory resolutions on the remuneration policy and the remuneration implementation report (“the resolutions”) were voted against by 25% or more of Omnia shareholders exercising voting rights, Omnia would engage with shareholders with a view to obtaining an understanding of shareholders’ concerns with regard to the remuneration policy and remuneration implementation report. Accordingly, the Company extends an invitation to shareholders to submit their concerns, comments and feedback in writing to Ms Michelle Nana, the Company Secretary of Omnia, at michelle.nana@omnia.co.za by close of business on Friday, 8 November 2019, in order for the Company to obtain a clear understanding of shareholders’ concerns in relation to the resolutions and to engage with them further thereon. Johannesburg 18 October 2019 Sponsor Merchantec Capital Date: 18/10/2019 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.