Omnia Holdings Limited (JSE:OMN) News - No change statement, notice of annual general meeting, availability of integrated report, B-BBEE annual compliance

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 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 the shareholders today. Omnia's integrated annual report for the
      year ended 31 March 2022 will be available on the Company’s website,
      https://www.omnia.co.za/reports-and-results/annual-reports/2022 today and copies thereof will
      also be available on request from the Company Secretary. The annual financial statements,
      which are also available on the Company's website, contain no modifications to the audited
      results for the year ended 31 March 2022, published on SENS on 20 June 2022.

      Notice is hereby given that the 55th annual general meeting ("AGM") of shareholders of Omnia
      will be held on Wednesday, 21 September 2022 at 10h00 or any other adjourned or postponed
      time, in person or virtually as permitted by the JSE Limited, the provisions of the Companies
      Act and Omnia's memorandum of incorporation ("MOI"). For those attending in person, the
      meeting will be hosted at Main Station 3, Radisson Blu Gautrain Hotel, Cnr Rivonia Road and
      West Street, Sandton, 2196. For those attending virtually, the AGM will be hosted on an
      interactive electronic platform to facilitate voting and remote participation by shareholders.

2.    SALIENT DATES

      The Notice has been distributed to Omnia shareholders who were recorded as such in the Omnia
      register of shareholders on Friday, 22 July 2022, 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 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, 16 September 2022. Accordingly, the last date to trade in order to be
      registered in the Omnia register of shareholders is Tuesday, 13 September 2022. Forms of proxy
      must be lodged by no later than 10h00 on Monday, 19 September 2022 for administrative
      purposes or may be handed 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 Act
      46 of 2013, is available on the Company's website, www.omnia.co.za.


Johannesburg
29 July 2022

Sponsor
Java Capital

Date: 29-07-2022 04:45:00
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