OMNIA HOLDINGS LIMITED - Changes to the board of directors

Changes to the board of directors

Incorporated in the Republic of South Africa
(Registration number 1967/003680/06)
JSE code: OMN
ISIN: ZAE000005153
("Omnia" or the "Company")


Shareholders are advised that Mr Frank Butler has indicated that he will be retiring from the board of directors
("board") of the Company at the annual general meeting of shareholders to be held on
Wednesday, 23 September 2020 ("AGM").

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.

21 September 2020

Java Capital
Date: 21-09-2020 04:25:00
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