Shareholder engagement - non-binding advisory votes on remuneration policy and 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 IMPLEMENTATION REPORT Shareholders are referred to the "Results of Annual General Meeting and Re-appointment of Director" announcement released on SENS on 23 September 2020, wherein it was stated, inter alia, that, given that the non-binding advisory resolutions on the remuneration policy and the remuneration implementation report were voted against by 25% or more of shareholders exercising voting rights, Omnia has committed to engage with shareholders with a view to obtaining an understanding of shareholders' concerns with regard to the remuneration policy and implementation report. Accordingly, the Company extends an invitation to those shareholders who voted against such resolutions 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 the close of business on Friday, 27 November 2020, in order for the Company to obtain an understanding of shareholders' concerns in relation to these ordinary resolutions and to engage with them further thereon. Johannesburg 13 November 2020 Sponsor Java Capital Date: 13-11-2020 11:47:00 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.