OMNIA HOLDINGS LIMITED - Extension to the Term of Appointment of Acting Company Secretary

Extension to the Term of 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”)


EXTENSION TO THE TERM OF APPOINTMENT OF ACTING COMPANY SECRETARY


Shareholders are referred to the announcement released on SENS on 31 January 2018, wherein shareholders
were advised that Ms Ashley Eaton has been appointed as Omnia’s acting company secretary, on a three month
contract with effect from 1 February 2018.

Shareholders are advised that the Company has extended the term of appointment of Ashley as acting company
secretary, for a further period of up to three months from 1 May 2018 to 31 July 2018.


Johannesburg
4 May 2018

Sponsor
Merchantec Capital

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