Change to the board of directors – appointment of financial director OMNIA HOLDINGS LIMITED Incorporated in the Republic of South Africa (Registration number 1967/003680/06) JSE code: OMN ISIN: ZAE000005153 (“Omnia” or the “Company”) CHANGE TO THE BOARD OF DIRECTORS – APPOINTMENT OF FINANCIAL 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 Stephanus Petrus Serfontein (“Stephan”), currently part of the Executive Committee at Omnia Agriculture, has been appointed as the Group Financial Director with effect from 1 March 2020. Stephan is a chartered accountant and has been with the Group since 1 January 2012. He began his career at Deloitte Consulting and has 17 years of international finance experience in the manufacturing, chemicals, mining and agriculture industries. He has served on several boards, both locally and internationally, in an executive and non-executive capacity. Having been with the Group for 8 years and having successfully served as interim Financial Director since August 2019, the Board is confident that Stephan will seamlessly transition into this role, providing the necessary expertise and continuity required as the Group enters a new strategic phase. The Board welcomes Stephan into his new role within the Group and looks forward to his continued contribution. Johannesburg 2 March 2020 Sponsor Java Capital Date: 02-03-2020 09:00:00 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.