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OMNIA HOLDINGS LIMITED - Change to the Board of Directors - Appointment of Director

Release Date: 26/02/2016 13:15:00      Code(s): OMN     
Omnia Holdings Limited
Incorporated in the Republic of South Africa
(Registration number 1967/003680/06)
Share code: OMN ISIN: ZAE000005153
(?Omnia? or ?the Company?)


In compliance with paragraph 3.59 of the Listings Requirements of JSE Limited (?JSE?), the board of directors of
Omnia (?the Board?) hereby notifies its shareholders that Ms Tina Eboka has been appointed as an independent
non-executive director of Omnia with immediate effect.

Tina, who holds Bachelor of Science degrees in Applied Mathematics and Textile Engineering, as well as an
MBA in Business Operations and Project Management, is currently the Group Managing Director for NTP Group
SOC Limited, the commercial subsidiary of the Nuclear Energy Council of South Africa. She was previously a
board-level Strategy Consultant with a 24 year career spanning banking, science/technology research, retail,
and manufacturing industries in both public and private sectors. Tina is a recognised business turnaround
specialist who previously served as Exco Director at Standard Bank of South Africa for five years, where she
established and led group corporate affairs and was responsible for managing stakeholder relationships, social
investments and the bank?s corporate strategy.

The Board welcomes Tina and looks forward to her contributions to the Company.

26 February 2016

Merchantec Capital

Date: 26/02/2016 01:15:00 Supplied by www.sharenet.co.za                     
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