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