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Notification of change in external audit firm
OMNIA HOLDINGS LIMITED
Incorporated in the Republic of South Africa
(Registration number 1967/003680/06)
JSE code: OMN
ISIN: ZAE000005153
(“Omnia” or the “Company”)
NOTIFICATION OF CHANGE IN EXTERNAL AUDIT FIRM
Shareholders are advised that, following the conclusion of a tender process, the Omnia Audit Committee has
recommended, and the board of directors (the “Board”) has endorsed the appointment of Deloitte & Touche
as Omnia’s external auditors, with Mr Thega Marriday as the designated audit partner, effective for the
financial year ending 31 March 2022.
The proposed appointment will be put to shareholders at the annual general meeting of the Company scheduled
for 22 September 2021 (“2021 Annual General Meeting”).
The change in external auditor is due to the Audit Committee’s decision to early adopt the Independent
Regulatory Board of Auditors rule on the mandatory audit firm rotation. PricewaterhouseCoopers Inc will
continue as the Company’s auditors for the financial year ended 31 March 2021 and its term as external auditor
will end on conclusion of the 2021 Annual General Meeting.
The Board and Audit Committee of Omnia thank PricewaterhouseCoopers Inc. for their services to the
Company since 1978 and look forward to working with Deloitte & Touche.
19 April 2021
Sponsor
Java Capital
Date: 19-04-2021 01:30:00
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