OMNIA HOLDINGS LIMITED - Appointment of Independent NonExecutive Director

Appointment of Independent Non–Executive Director

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 INDEPENDENT NON–EXECUTIVE DIRECTOR

In compliance with paragraph 3.59 of the Listings Requirements of JSE Limited, the board of directors of
Omnia (“the Board”) hereby notifies its shareholders of the appointment of Mr George Cavaleros
(”George”) as an independent non-executive director and as a member of the Audit Committee with effect
from 5 August 2019.

George, CA(SA), CFA, CIA, ACIS, CISA and M.Com (Applied Risk Management), retired from Deloitte
during 2015 after a 30-year career with the firm. As a financial services industry partner, George provided
audit and a variety of other professional services to clients including life insurance and re-insurance
companies, asset managers, hedge funds and other finance entities.

George is currently an independent non-executive director of a listed real estate investment trust (REIT)
serving on its audit and risk, remuneration and nomination committees, and is the lead independent non-
executive director of a financial services group where he also chairs the audit and risk committees.
Previously, George held audit committee leadership positions at a medical scheme and a leading South
African university.

The Board welcomes George and looks forward to his contribution to the Company.

Johannesburg
5 August 2019

Sponsor
Merchantec Capital

Date: 05/08/2019 04:42:00
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