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Omn - Omnia Holdings Limited - Appointment To The Board Of Directors

Release Date: 10/08/2010 17:08:02      Code(s): OMN
OMN - Omnia Holdings Limited - Appointment to the board of directors            
OMNIA HOLDINGS LIMITED                                                          
(Incorporated in the Republic of South Africa)                                  
(Registration number 1967/003680/06)                                            
JSE code: OMN                                                                   
ISIN: ZAE000005153                                                              
("Omnia" or "the Company")                                                      
APPOINTMENT TO THE BOARD OF DIRECTORS ("BOARD")                                 
In accordance with paragraph 3.59 of the JSE Limited Listings Requirements,     
Omnia is pleased to announce the appointment of Mr Johannes Jacobus Dique and Mr
Sizwe Welcome Mncwango as independent non-executive directors to the Board of   
the Company with immediate effect.                                              
Mr Dique is a Chartered Accountant (SA) and has a wealth of experience across a 
broad spectrum of businesses and has served at CEO level within several         
organisations in the past 17 years.  He has extensive experience in agricultural
industry matters and has served on various industry bodies. He is the immediate 
past CEO of Senwes Limited, a position that he held since 2001. Prior to 2001,  
he served as the CEO for Suidwes Investments Limited, Tiger Milling, Premier    
Milling and Epol.                                                               
Mr Mncwango holds a Msc (Civil Engineering) from Northwestern University,       
Chicago, USA and obtained an MBA from the University of Cape Town in 1997. He   
has extensive experience in the chemicals industry, particularly in the         
petroleum business, and has worked for BP Africa, Exel Petroleum and Masana     
Petroleum Solutions. He has served on numerous boards over the past 11 years and
is currently the chairman of Proactive Health Solutions (Proprietary) Limited.  
In accordance with the Company`s Articles of Association, these appointments    
will be confirmed at the annual general meeting to be held on Thursday, 30      
September 2010.                                                                 
Johannesburg                                                                    
10 August 2010                                                                  
Sponsor                                                                         
One Capital                                                                     
Date: 10/08/2010 17:08:02 Supplied by www.sharenet.co.za                     
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