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Appointment of non-executive director

Published: 2022-04-29 12:30:00 ET
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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
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