OMNIA HOLDINGS LIMITED - Appointment of company secretary

Appointment of company secretary

OMNIA HOLDINGS LIMITED
Incorporated in the Republic of South Africa
(Registration number 1967/003680/06)
JSE code: OMN
ISIN: ZAE000005153
LEI: 529900T6L5CEOP1PNP91
("Omnia" or the "Company")


APPOINTMENT OF COMPANY SECRETARY


Shareholders are referred to the SENS announcement of 23 January 2024 regarding the resignation of the
company secretary of Omnia and are advised that the board of directors of the Company (the "Board") is
pleased to announce that Ms Altovise Alaxa Ellis ("Tovi") has been appointed as Omnia's company secretary
with effect from 1 May 2024.

Tovi, who holds a BCom (Marketing Management) from UNISA, together with a postgraduate CIS
qualification from the Chartered Governance Institute of South Africa and an Advanced Certificate in Company
Law from the University of the Witwatersrand, has been the deputy company secretary of Omnia since
February 2022. Prior to joining Omnia, Tovi gained valuable experience in various company secretarial
positions in financial services firms, as well as having fulfilled a number of other roles at public and private
institutions.

The Board welcomes Tovi in her new role and looks forward to working with her going forward.

Johannesburg
26 April 2024


Sponsor
Java Capital
Date: 26-04-2024 02:35:00
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