OMNIA HOLDINGS LIMITED - Appointment of Independent Non-Executive Director

Appointment of Independent Non-Executive Director

Omnia Holdings Limited
Incorporated in the Republic of South Africa
(Registration number 1967/003680/06)
Share code: OMN ISIN: ZAE000005153
(“Omnia” or “the Company”)

APPOINTMENT OF INDEPENDENT NON–EXECUTIVE DIRECTOR

In compliance with paragraph 3.59 of the Listings Requirements of JSE Limited, the board of directors of
Omnia (“the Board”) hereby notifies its shareholders of the appointment of Mr Willem Plaizier (“Wim”) as
an independent non-executive director with effect from 11 February 2019.

Wim holds an MBA from Henley Management College and has over 35 years’ industry and strategic
management consulting experience across predominantly the Chemicals, Energy, Oil & Gas, Agriculture,
Pulp & Paper, Metals & Mining, Manufacturing and Utilities sectors. He also brings significant international
experience to the board, including more than 10 years’ in Africa.

Among other roles during his career, Wim most recently served as a Partner at A.T Kearney where he was
responsible for, inter alia, the African region and at a global level strategy, business planning, productivity
and operations. He retired in 2017 after 21 successful years within the group and serves currently as interim
COO of African Parks, a nature conservancy. Wim also holds various other directorships.

The Board welcomes Wim and looks forward to his contribution to the Company.

Johannesburg
12 February 2019

Sponsor
Merchantec Capital

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