OMNIA HOLDINGS LIMITED
Incorporated in the Republic of South Africa
(Registration number 1967/003680/06)
JSE code: OMN
LEI Number: 529900T6L5CEOP1PNP91
ISIN: ZAE000005153
(“Omnia” or the “Company” or the “Group”)




NO CHANGE STATEMENT, NOTICE OF ANNUAL GENERAL MEETING, AVAILABILITY OF
INTEGRATED ANNUAL REPORT AND B-BBEE ANNUAL COMPLIANCE REPORT



1.   NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
     Shareholders are hereby advised that the notice of annual general meeting (“Notice’’) of the Group has been
     distributed to shareholders today.
     Notice is hereby given that the 56th annual general meeting (“AGM”) of shareholders of Omnia will be held on
     Wednesday, 20 September 2023 at 10h00 or any other adjourned or postponed time. The meeting will be held
     virtually as permitted by the JSE Limited, the provisions of the Companies Act, 71 of 2008 (“Companies Act”) and
     Omnia’s memorandum of incorporation (“MOI”), using an interactive electronic platform to facilitate voting and
     remote participation by shareholders.

     The following documents may now be accessed:
     •   Omnia’s integrated annual report for the year ended 31 March 2023 will be available on the Company’s website,
         https://www.omnia.co.za/downloads/send/98-2023/389-integrated-report-2023 today and copies thereof will also
         be available on request from investor relations at omniaIR@omnia.co.za.

     •   The annual financial statements contain no modifications to the audited results for the year ended 31 March 2023
         as published on SENS on 19 June 2023, and are available on the Company’s website, 384-annual-financial-
         statements-2023 (omnia.co.za).
     •   Omnia’s environmental, social, and governance (ESG) report is available on the Company’s website at
         https://www.omnia.co.za/downloads/send/98-2023/390-esg-report-2023.

2.   SALIENT DATES
     The Notice has been distributed to Omnia shareholders who were recorded as such in the Omnia register of
     shareholders on Friday, 21 July 2023, being the notice record date used to determine which shareholders are entitled
     to receive notice of the annual general meeting.
     The board of directors of the Company has determined that, in terms of section 62(3)(a), as read with section 59 of
     the Companies Act, as amended, the record date for shareholders to be recorded in the register of Omnia shareholders
     in order to be able to attend, participate and vote at the AGM is Friday, 15 September 2023. Accordingly, the last
     date to trade in order to be registered in the Omnia register of shareholders is Tuesday, 12 September 2023. Forms
     of proxy must be lodged by no later than 10h00 on Monday, 18 September 2023 for administrative purposes or may
     be provided to the chair of the AGM before the appointed proxy exercises any shareholder rights at the AGM.
3.   B-BBEE ANNUAL COMPLIANCE REPORT
     Shareholders are hereby notified that in accordance with the JSE Listings Requirements, Omnia's compliance report
     in terms of section 13G(2) of the Broad-Based Black Economic Empowerment Act 53 of 2003 read with the Broad-
     Based Black Economic Empowerment Amendments Act 46 of 2013, is available on the Company's website,
     https://www.omnia.co.za/downloads/send/99-2023/392-omnia-group-bbbee-certificate-2023.



Johannesburg
28 July 2023


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