Go Back Email this Link to a friend

OMN - Omnia Holdings Limited - Changes to the board of directors ("BOARD")

Release Date: 03/12/2010 15:16:40      Code(s): OMN
OMN - Omnia Holdings Limited - Changes to the board of directors ("BOARD")      
OMNIA HOLDINGS LIMITED                                                          
(Incorporated in the Republic of South Africa)                                  
(Registration number 1967/003680/06)                                            
JSE code: OMN                                                                   
ISIN: ZAE000005153                                                              
("Omnia" or "the Company")                                                      
CHANGES 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 HP (Helgaard) Marais as a    
non-executive director to the Board of the Company in his capacity as           
alternate director to Dr WT Marais, with immediate effect.                      
Mr Marais holds a B Admin (UP) degree and is an independent businessman who     
serves on the boards of various companies involved in the agricultural sector   
in the capacity of non- executive director and as a member of their Audit,      
Risk, Remuneration and Nomination Committees.                                   
In accordance with the Company`s Articles of Association, his appointment       
will be confirmed at the next general meeting to be held in 2011.               
Shareholders are further advised that Ms Diane Radley has resigned as an        
independent non-executive director of the Company with immediate effect. Ms     
Radley, the current Finance Director of Old Mutual South Africa, has been       
promoted to the position of Chief Executive Officer of Old Mutual Investment    
Group South Africa with effect from 1 January 2011, and has advised that she    
is unable to continue as an independent non-executive director of the Company   
due to the responsibilities and requirements of her new position.               
Ms Radley has served diligently as a member of the Board and as chairperson     
of the Audit Committee from 2005 and the Board thanks Ms Radley for her         
invaluable contribution to the Company.                                         
3 December 2010                                                                 
One Capital                                                                     
Date: 03/12/2010 15:16:40 Supplied by www.sharenet.co.za                     
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.                                          

Email this JSE Sens Item to a Friend.

Send e-mail to
© 2018 SHARENET (PTY) Ltd, Cape Town, South Africa
Home     Terms & conditions    Privacy Policy
    Security Notice    Contact Details
Market Statistics are calculated by Sharenet and are therefore not the official JSE Market Statistics. The calculation/derivation may include underlying JSE data.