Omnia Holdings Limited (JSE:OMN) News - Appointment of non-executive director 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") APPOINTMENT OF NON-EXECUTIVE DIRECTOR Shareholders are advised that Ronel van Dijk ("Ronel") has been appointed as a non-executive director of Omnia and as a member of the Company's Audit Committee with effect from 1 May 2022. Ronel is a CA(SA), having obtained a BAcc (Hons) from the University of Stellenbosch and completing articles with Arthur Andersen, where she attained the role of audit manager. In 2003, she joined the Spur Corporation Limited as its Financial Manager, whereafter she was promoted to Chief Financial Officer. After fifteen years with the Spur Corporation, Ronel decided to step away from corporate life and became a freelance consultant. She subsequently joined the boards of two JSE listed companies as a non-executive director, and in addition served as the interim Chief Financial Officer of a third. The Board welcomes Ronel and looks forward to her contribution to the company. Johannesburg 29 April 2022 Sponsor Java Capital Date: 29-04-2022 02:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.