OMNIA HOLDINGS LIMITED - Availability of integrated annual report and notice of annual general meeting

Availability of integrated annual report and notice of annual general meeting

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


AVAILABILITY OF INTEGRATED ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING


Availability of Integrated Annual Report

Shareholders are advised that the Company's Integrated Annual Report is available to shareholders from today, Tuesday,
21 July 2026 on the Company's website at: https://www.omnia.co.za/media/integrated-annual-report-2026.pdf.

Omnia's Environmental, Social, and Governance Report and Tax Transparency Report are available on the Company's
website at: https://www.omnia.co.za/media/esg-report-2026.pdf and https://www.omnia.co.za/media/tax-transparency-
report-2026.pdf.

Notice of annual general meeting

The notice of annual general meeting of Omnia shareholders has been distributed today, Tuesday, 21 July 2026, and is
available on the Company's website at https://www.omnia.co.za/media/notice-of-meeting-2026.pdf. Accordingly, notice
is hereby given that the 59th annual general meeting of shareholders of Omnia will be held on Friday, 11 September 2026
at 10:00 and will be held virtually, using an interactive electronic platform to facilitate voting and remote participation
by shareholders.

The last day to trade in order to be eligible to participate in and vote at the annual general meeting is Tuesday,
1 September 2026, and the record date for voting purposes is Friday, 4 September 2026.

21 July 2026


Sponsor
Java Capital

Date: 21-07-2026 04:16:00
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