OMNIA HOLDINGS LIMITED - Appointment to the social and ethics committee

Appointment to the social and ethics committee

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" or the "Group")


APPOINTMENT TO THE SOCIAL AND ETHICS COMMITTEE


Shareholders are advised that following the resignation of Bernard Swanepoel as an independent non-executive
director and chair of the Social and Ethics Committee ("SEC") with effect from 31 March 2023 (as announced on
SENS on 24 February 2023), the board of directors of Omnia (the "board") has resolved to appoint independent
non-executive director Wim Plaizier as member and chair of the SEC, with immediate effect.

Wim has served as a director of Omnia since 2019, and the board looks forward to working with him in his new
role.

Johannesburg
26 April 2023

Sponsor
Java Capital
Date: 26-04-2023 05:00:00
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