Appointment of company secretary OMNIA HOLDINGS LIMITED Incorporated in the Republic of South Africa (Registration number 1967/003680/06) JSE code: OMN ISIN: ZAE000005153 LEI: 529900T6L5CEOP1PNP91 ("Omnia" or the "Company") APPOINTMENT OF COMPANY SECRETARY Shareholders are referred to the SENS announcement of 23 January 2024 regarding the resignation of the company secretary of Omnia and are advised that the board of directors of the Company (the "Board") is pleased to announce that Ms Altovise Alaxa Ellis ("Tovi") has been appointed as Omnia's company secretary with effect from 1 May 2024. Tovi, who holds a BCom (Marketing Management) from UNISA, together with a postgraduate CIS qualification from the Chartered Governance Institute of South Africa and an Advanced Certificate in Company Law from the University of the Witwatersrand, has been the deputy company secretary of Omnia since February 2022. Prior to joining Omnia, Tovi gained valuable experience in various company secretarial positions in financial services firms, as well as having fulfilled a number of other roles at public and private institutions. The Board welcomes Tovi in her new role and looks forward to working with her going forward. Johannesburg 26 April 2024 Sponsor Java Capital Date: 26-04-2024 02:35:00 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.