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” or the “Group”) APPOINTMENT TO THE SOCIAL AND ETHICS COMMITTEE Shareholders are advised that following the resignation of Bernard Swanepoel as an independent non-executive director and chair of the Social and Ethics Committee (“SEC”) with effect from 31 March 2023 (as announced on SENS on 24 February 2023), the board of directors of Omnia (the “board”) has resolved to appoint independent non-executive director Wim Plaizier as member and chair of the SEC, with immediate effect. Wim has served as a director of Omnia since 2019, and the board looks forward to working with him in his new role. Johannesburg 26 April 2023 Sponsor