Omnia Holdings Limited announced that Mr. Frank Butler has indicated that he will be retiring from the board of directors of the Company at the annual general meeting of shareholders to be held on 23 September 2020. Frank has served on the Omnia board since September 2002, most recently as chair of the Social, Ethics and Risk Committee, and the board thanks him for 18 years of dedication and valuable contribution to Omnia. Mr. Bernard Swanepoel, who serves currently as an independent non-executive director of the Company, will assume the chair of the Social, Ethics and Risk Committee subsequent to the conclusion of the AGM.