OMNIA HOLDINGS LIMITED - Change to the Board of Directors - Resignation of Group Finance Director.

Change to the Board of Directors - Resignation of Group Finance Director.

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

CHANGE TO THE BOARD OF DIRECTORS – RESIGNATION OF GROUP FINANCE 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 that Mr Wayne Koonin has resigned as the Group Finance
Director of Omnia, with effect from 1 February 2019 to pursue other interests and will leave the Group on 31
March 2019.

The process to appoint a suitable replacement to Mr Koonin is underway and shareholders will be advised once
such an appointment has been made.

The Board would like to thank Mr Koonin for his contribution to the Group and wishes him well in his future
endeavours.

Johannesburg
4 February 2019

Sponsor
Merchantec Capital

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