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 Willem Plaizier (“Wim”) as an independent non-executive director with effect from 11 February 2019. Wim holds an MBA from Henley Management College and has over 35 years’ industry and strategic management consulting experience across predominantly the Chemicals, Energy, Oil & Gas, Agriculture, Pulp & Paper, Metals & Mining, Manufacturing and Utilities sectors. He also brings significant international experience to the board, including more than 10 years’ in Africa. Among other roles during his career, Wim most recently served as a Partner at A.T Kearney where he was responsible for, inter alia, the African region and at a global level strategy, business planning, productivity and operations. He retired in 2017 after 21 successful years within the group and serves currently as interim COO of African Parks, a nature conservancy. Wim also holds various other directorships. The Board welcomes Wim and looks forward to his contribution to the Company. Johannesburg 12 February 2019 Sponsor Merchantec Capital Date: 12/02/2019 04:28:00 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.