OMNIA HOLDINGS LIMITED - Resignation of company secretary

Resignation of company secretary

OMNIA HOLDINGS LIMITED
Incorporated in the Republic of South Africa
(Registration number 1967/003680/06)
JSE code: OMN
LEI: 529900T6L5CEOP1PNP91
ISIN: ZAE000005153
("Omnia" or the "Company")

RESIGNATION OF COMPANY SECRETARY

In terms of paragraph 3.59 of the JSE Listings Requirements, shareholders are advised that Michelle Nana has resigned
as Omnia's company secretary and will leave the employ of the Company on completion of her notice period on
22 April 2024. The board of directors of Omnia thanks Michelle for her contribution to the Company and wishes her
well in her future endeavours.

The process of appointing a new company secretary will commence and a further announcement in this regard will be
released in due course.

Johannesburg
23 January 2024

Sponsor
Java Capital

Date: 23-01-2024 03:00:00
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