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?)
RESIGNATION OF COMPANY SECRETARY
In compliance with paragraph 3.59 of the Listings Requirements of JSE Limited, shareholders are advised that
Ms Celeste Appollis has resigned as Omnia?s company secretary with effect from 30 November 2017. The
process to appoint a suitable replacement to Ms Appollis is ongoing and shareholders will be advised once such
an appointment has been made.
The board of directors of the Company would like to thank Ms Appollis for her contribution to the Company and
wishes her well in her future endeavours.
4 October 2017
Date: 05/10/2017 08:30:00 Supplied by www.sharenet.co.za
Produced by the JSE SENS Department . The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.