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No Change Statement, Notice of Annual General Meeting and B-BBEE Annual Compliance Report
Omnia Holdings Limited
Incorporated in the Republic of South Africa
(Registration number 1967/003680/06)
Share code: OMN ISIN: ZAE000005153
(“Omnia” or “the Company” or “the Group”)
NO CHANGE STATEMENT, NOTICE OF ANNUAL GENERAL MEETING
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 2019 will be available on the Company’s website, https://www.omnia.co.za/reports-and-
results/annual-reports/2019 on or before 5 August 2019 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 2019, published on SENS on 25 June 2019.
Notice is hereby given that the 52nd annual general meeting of shareholders of Omnia will be held
at 10h00 on Friday, 27 September 2019 or any other adjourned or postponed time, at Omnia House,
Epsom Downs Office Park, 13 Sloane Street, Epsom Downs, Bryanston, South Africa, to transact
the business stated in the Notice.
2. SALIENT DATES
The Notice has been distributed to Omnia shareholders who were recorded as such in the Omnia
register of shareholders on Friday, 26 July 2019, 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, 2008 (Act 71 of 2008), 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 annual general meeting is Friday, 20 September 2019. Accordingly, the
last date to trade in order to be registered in the Omnia register of shareholders is Tuesday,
17 September 2019. Forms of proxy must be lodged by no later than 10h00 on Wednesday,
25 September 2019 for administrative purposes or handed to the chairman of the meeting before
the appointed proxy exercises any shareholder rights at the meeting.
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
31 July 2019
Sponsor
Merchantec Capital
Date: 31/07/2019 05:36:00
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