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Omnia Holdings Limited - Resignation Of Company Secretary

Release Date: 05/10/2017 08:30:00      Code(s): OMN     
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.

Johannesburg
4 October 2017

Sponsor
Merchantec Capital

Date: 05/10/2017 08:30:00 Supplied by www.sharenet.co.za                     
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