OMNIA HOLDINGS LIMITED - Appointment of Acting Company Secretary

Appointment of Acting Company Secretary

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


APPOINTMENT OF ACTING COMPANY SECRETARY


Shareholders are referred to the announcement released on SENS on 4 October 2017, wherein shareholders
were advised that Ms Celeste Appollis had resigned as Omnia’s company secretary and that the process to
appoint a suitable replacement was underway.

Shareholders are advised that Ms Ashley Eaton (“Ashley”) has been appointed as Omnia’s acting company
secretary, on a three month contract with effect from 01 February 2018.

Ashley joins Omnia from De Beers, where she fulfilled the role of company secretary from 2012 to 2017. Ashley
holds an ICSA degree in Corporate Governance and Administration with distinction from Hartwell Business
Institute.

The board of directors of Omnia welcomes Ashley and looks forward to her contribution to the Company.

Johannesburg
30 January 2018

Sponsor
Merchantec Capital

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