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) Ltd
5th Floor, 11 Diagonal Street
Johannesburg 2000
PO Box 4844
Johannesburg 2000
Telephone +27 (011) 630 0806

SPONSOR

Barnard Jacobs Mellet Corporate Finance (Pty) Limited
24 Fricker Road
Illovo Corner, Illovo
PO Box 62200
Marshalltown, 2107
Telephone +27 (011) 750 0000