OMNIA HOLDINGS LIMITED - Changes to the Board of Directors - Resignation

Changes to the Board of Directors - Resignation

Omnia Holdings Limited
Incorporated in the Republic of South Africa
(Registration number 1967/003680/06)
Share code: OMN ISIN: ZAE000005153
(“Omnia” or “the Group”)

CHANGES TO THE BOARD OF DIRECTORS - RESIGNATION

In compliance with paragraph 3.59 of the Listings Requirements of JSE Limited (“JSE”), the board of directors of
Omnia (“the Board”) hereby notifies its shareholders of the resignation of Mr Noel Fitz-Gibbon as non-executive
director with effect from 22 June 2015.

Noel (61) has served diligently on the Board since 1993 and Omnia has benefited greatly from his commitment
and expertise.

The Board wishes to thank Noel for his invaluable contribution to the Group and wishes him well in his well-
deserved retirement.

Bryanston
23 June 2015

Sponsor
Merchantec Capital

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