30 Jul - 3 min read

No change statement, notice of annual general meeting and B-BBEE annual compliance report

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)
JSE code: OMN
LEI NUMBER: 529900T6L5CEOP1PNP91
ISIN: ZAE000005153


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
       2021 will be available on the Company's website, https://www.omnia.co.za/reports-and-results/annual-
       reports/2021 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 2021, published on SENS on 22 June 2021.
       Notice is hereby given that the 54th annual general meeting ("AGM") of shareholders of Omnia (the second
       virtual AGM) will be held on Wednesday, 22 September 2021 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, 23 July 2021, 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, 17 September
       2021. Accordingly, the last date to trade in order to be registered in the Omnia register of shareholders is
       Tuesday, 14 September 2021. Forms of proxy must be lodged by no later than 10h00 on Monday,
       20 September 2021 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
30 July 2021


Sponsor
Java Capital

Date: 30-07-2021 03:15:00
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