OMNIA HOLDINGS LIMITED - Results of annual general meeting and availability of Broad-Based Black Economic Empowerment annual compliance report

Results of annual general meeting and availability of Broad-Based Black Economic Empowerment annual compliance report

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”)


RESULTS OF ANNUAL GENERAL MEETING AND AVAILABILITY OF BROAD-BASED BLACK ECONOMIC EMPOWERMENT ANNUAL COMPLIANCE REPORT


RESULTS OF ANNUAL GENERAL MEETING

Shareholders are advised that at the annual general meeting of shareholders held on Friday, 11 September 2026 (in terms
of the notice of annual general meeting published on Tuesday, 21 July 2026), all of the resolutions tabled thereat were
passed by the requisite majority of Omnia shareholders.

Details of the results of voting at the annual general meeting are as follows:
-     total number of Omnia shares in issue at the date of the annual general meeting and that could have been voted at
      the annual general meeting: 162 297 200;
-     total number of Omnia shares that were present/represented at the annual general meeting: 133 007 186, being
      81,95% of the total number of Omnia shares that could have been voted at the annual general meeting.


 Ordinary resolution 1: Appointment of independent external auditor

 Shares voted*                 For                               Against                    Abstentions^
 132 925 559, being 81,90%     132 901 584, being 99,98%         23 975, being 0,02%        81 627 being 0,05%

 Ordinary resolution 2: Re-election of director: Ms T Eboka

 Shares voted*                 For                               Against                    Abstentions^
 132 905 459, being 81,89%     103 013 660, being 77,51%         29 891 799, being 22,49%   101 727, being 0,06%

 Ordinary resolution 3: Re-election of director: Prof N Binedell

 Shares voted*                 For                               Against                    Abstentions^
 132 927 371, being 81,90%     104 478 863, being 78,60%         28 448 508, being 21,40%   79 815, being 0,05%

 Ordinary resolution 4: Re-election of director: Mr W Plaizier

 Shares voted*                 For                               Against                    Abstentions^
 132 715 177, being 81,77%     132 632 178, being 99,94%         82 999, being 0,06%        292 009, being 0,18%

 Ordinary resolution 5: Re-election of director: Ms R van Dijk

 Shares voted*                 For                               Against                    Abstentions^
 132 895 965, being 81,88%     132 812 966, being 99,94%         82 999, being 0,06%        111 221, being 0,07%

 Ordinary resolution 6.1: Appointment of Mr G Cavaleros as a member and chair of the audit and risk committee

 Shares voted*                 For                               Against                    Abstentions^
 132 905 459, being 81,89%     132 903 928, being 99,99%         1 531, being 0,01%         101 727, being 0,06%

 Ordinary resolution 6.2: Appointment of Mr W Plaizier as a member of the audit and risk committee

 Shares voted*                 For                               Against                    Abstentions^
 132 737 381, being 81,79%     132 735 850, being 99,99%         1 531, being 0,01%         269 805, being 0,17%

 Ordinary resolution 6.3: Appointment of Ms R van Dijk as a member of the audit and risk committee

 Shares voted*                 For                               Against                    Abstentions^
 132 918 169, being 81,90%     132 853 502, being 99,95%         64 667, being 0,05%        89 017, being 0,05%

 Ordinary resolution 7.1: Appointment of Mr W Plaizier as a member and chair of the social and ethics committee

 Shares voted*                 For                               Against                    Abstentions^
 132 737 381, being 81,79%     132 735 850, being 99,99%         1 531, being 0,01%         269 805, being 0,17%

 Ordinary resolution 7.2: Appointment of Ms T Eboka as a member of the social and ethics committee

 Shares voted*                 For                               Against                    Abstentions^
 132 905 459, being 81,89%     103 991 752, being 78,24%         28 913 707, being 21,76%   101 727, being 0,06%

 Ordinary resolution 7.3: Appointment of Mr T Gobalsamy as a member of the social and ethics committee

 Shares voted*                 For                               Against                    Abstentions^
 132 720 727, being 81,78%     132 644 113, being 99,94%         76 614, being 0,06%        286 459, being 0,18%

 Ordinary resolution 8.1: Approval of remuneration policy

 Shares voted*                 For                               Against                    Abstentions^
 132 638 386, being 81,73%     117 194 939, being 88,36%         15 443 447, being 11,64%   368 800, being 0,23%

 Ordinary resolution 8.2: Approval of remuneration report

 Shares voted*                 For                               Against                    Abstentions^
 132 626 141, being 81,72%     117 271 655, being 88,42%         15 354 486, being 11,58%   381 045, being 0,23%

 Ordinary resolution 9: General authority to repurchase shares

 Shares voted*                 For                               Against                    Abstentions^
 132 773 075, being 81,81%     132 249 968, being 99,61%         523 107, being 0,39%       234 111, being 0,14%

 Ordinary resolution 10: Authorisation to sign documents giving effect to resolutions

 Shares voted*                 For                               Against                    Abstentions^
 132 909 348, being 81,89%     132 407 867, being 99,62%         501 481, being 0,38%       97 838, being 0,06%
 
 Special resolution 1.1: Approval of non-executive directors’ fees

 Shares voted*                 For                               Against                    Abstentions^
 132 762 573, being 81,80%     132 437 501, being 99,76%         325 072, being 0,24%       244 613, being 0,15%

 Special resolution 1.2: Approval of board chair’s fees

 Shares voted*                 For                               Against                    Abstentions^
 132 762 573, being 81,80%     132 751 231, being 99,99%         11 342, being 0,01%        244 613, being 0,15%

 Special resolution 2.1: Financial assistance in terms of section 44 of the Companies Act

 Shares voted*                 For                               Against                    Abstentions^
 132 908 031, being 81,89%     119 164 053, being 89,66%         13 743 978, being 10,34%   99 155, being 0,06%

 Special resolution 2.2: Financial assistance in terms of section 45 of the Companies Act

 Shares voted*                 For                               Against                    Abstentions^
 132 908 031, being 81,89%     119 679 203, being 90,05%         13 228 828, being 9,95%    99 155, being 0,06%
* shares voted (excluding abstentions) in relation to total shares in issue
^ in relation to total shares is issue

AVAILABILITY OF BROAD-BASED BLACK ECONOMIC EMPOWERMENT ANNUAL COMPLIANCE REPORT

Shareholders are advised that in accordance with the JSE Listings Requirements, the Company's annual 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 Amendment Act 46 of 2013, has been published and is available on the Company's
website at: https://www.omnia.co.za/media/compliance-report-2026.pdf

Omnia has retained its Level 2 Broad-Based BEE Contributor status.

11 September 2026

Sponsor
Java Capital
Date: 11/09/2026 04:35:00
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