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No change statement, notice of AGM and B-BBEE annual compliance 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” 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 2020 will be available on the Company’s website, https://www.omnia.co.za/reports-and-
results/annual-reports/2020 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 2020, published
on SENS on 7 July 2020.
Notice is hereby given that the 53rd annual general meeting (“AGM”) of shareholders of Omnia (first
virtual AGM) will be held on Wednesday, 23 September 2020 at 10h00 through electronic
communication as permitted by the JSE Limited, the provisions of the Companies Act 71 of 2008
(“Companies Act”) and the Omnia Holdings memorandum of incorporation. The virtual AGM will
be hosted on an interactive electronic platform, in order 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, 24 July 2020, 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 AGM is Friday,
18 September 2020. Accordingly, the last date to trade in order to be registered in the Omnia register
of shareholders is Tuesday, 15 September 2020. Forms of proxy must be lodged by no later than 10h00
on Monday, 21 September 2020 for administrative purposes or may be handed to the chairman 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
31 July 2020
Sponsor
Java Capital
Date: 31-07-2020 10:18:00
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