OMNIA HOLDINGS LIMITED - Change to the Board of Directors: Resignation

Change 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 Company”)

CHANGE 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 Ms Khumo Shongwe as independent
non-executive director with immediate effect.

Ms Shongwe has served on the Board since June 2013 and the Board wishes to thank her for her contribution
to the Company.

Bryanston
17 July 2015

Sponsor
Merchantec Capital

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