Shareholder Services

GROUP COMPANY SECRETARY

CD Appollis

REGISTERED OFFICE AND POSTAL ADDRESS

Omnia Holdings Limited
Registration number 1967/003680/06
JSE Code: OMN ISIN: ZAE000005153
2nd Floor, Omnia House
13 Sloane Street, Epsom Downs
Bryanston, Sandton
PO Box 69888
Bryanston 2021
Telephone +27 (011) 709 8888
Website address: www.omnia.co.za

TRANSFER SECRETARIES

Link Market Services South Africa (Pty) Limited
13th Floor, Rennie House
19 Ameshoff Street
Braamfontein

One Capital Advisory (Pty) Limited
17 Fricker Road
Illovo
2196
PO Box 784573
Sandton 2146
Telephone +27 11 550 5000