OMNIA HOLDINGS LIMITED Incorporated in the Republic of South Africa (Registration number 1967/003680/06)

JSE code: OMN

LEI NUMBER: 529900T6L5CEOP1PNP91 ISIN: ZAE000005153

("Omnia" or the "Company")

APPOINTMENT OF NON-EXECUTIVE DIRECTOR

Shareholders are advised that Ronel van Dijk ("Ronel") has been appointed as a non-executive director of Omnia and as a member of the Company's Audit Committee with effect from 1 May 2022.

Ronel is a CA(SA), having obtained a BAcc (Hons) from the University of Stellenbosch and completing articles with Arthur Andersen, where she attained the role of audit manager. In 2003, she joined the Spur Corporation Limited as its Financial Manager, whereafter she was promoted to Chief Financial Officer. After fifteen years with the Spur Corporation, Ronel decided to step away from corporate life and became a freelance consultant.

She subsequently joined the boards of two JSE listed companies as a non-executive director, and in addition served as the interim Chief Financial Officer of a third. The Board welcomes Ronel and looks forward to her contribution to the company.

Johannesburg

29 April 2022

Sponsor

Java Capital

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Omnia Holdings Ltd. published this content on 29 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 April 2022 14:26:10 UTC.