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
("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
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.