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, incorporating the audited financial statements
for the year ended 31 March 2024 (the "FY2024 AFS"), which contain no changes from the FY2024 AFS published on
SENS on 10 June 2024 and on which the Company's auditors, Deloitte & Touche, have expressed an unmodified audit
opinion, is available to shareholders from today, Friday, 19 July 2024 on the Company's website at:
https://www.omnia.co.za/downloads/send/105-2024/473-IR2024

Omnia's environmental, social, and governance report is available on the Company's website at:
https://www.omnia.co.za/downloads/send/105-2024/474-ESG2024

Notice of annual general meeting

The notice of annual general meeting of Omnia shareholders has been distributed today. Notice is hereby given that the
57th annual general meeting of shareholders of Omnia will be held on Wednesday, 11 September 2024 at 10h00 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,
3 September 2024, and the record date for voting purposes is Friday, 6 September 2024.

Johannesburg
19 July 2024


Sponsor
Java Capital

Date: 19-07-2024 04:45:00
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