Appointment of Group Company Secretary Omnia Holdings Limited Incorporated in the Republic of South Africa (Registration number 1967/003680/06) Share code: OMN ISIN: ZAE000005153 (“the Company”) APPOINTMENT OF GROUP COMPANY SECRETARY Shareholders are referred to the announcement released on SENS on 4 May 2018, wherein shareholders were advised that the Company had extended the term of appointment of Ms Ashley Eaton (“Ashley”) as acting company secretary for a further period of up to three months to 31 July 2018. Shareholders are hereby advised that Ms Michelle Nana (“Michelle”) has been appointed as Group Company Secretary of the Company with effect from 2 July 2018. Michelle holds a BA in Industrial Psychology and Sociology and is currently studying a Bachelor of Laws (LLB). She is a fellow member of the South African Institute of Chartered Secretaries and Administrators, an IoDSA Certified Director, and has over 13 years’ industry experience as a director and company secretary on the boards of JSE listed companies. The Board would like to thank Ashley for her contribution as Acting Company Secretary. The Board welcomes Michelle to her new role and looks forward to her contribution to the Company. Johannesburg 22 June 2018 Sponsor Merchantec Capital Date: 22/06/2018 03:40:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
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