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OMNIA HOLDINGS LIMITED - Changes to the Board of Directors

Release Date: 29/11/2017 13:48
Code(s): OMN     PDF:  
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Changes to the Board of Directors

Omnia Holdings Limited
Incorporated in the Republic of South Africa
(Registration number 1967/003680/06)
Share code: OMN ISIN: ZAE000005153
(“Omnia” or “the Company”)


CHANGES TO THE BOARD OF DIRECTORS


In compliance with paragraph 3.59 of the Listings Requirements of the JSE Limited (“JSE”), the board of
directors of Omnia (“the Board”) hereby advises its shareholders of the following changes to the Board:

-   Ms Hester Hickey has resigned as independent non-executive director effective 30 November 2017.

-   Ms Linda de Beer has been appointed as an independent non-executive director effective 30 November
    2017.

Linda is a Chartered Accountant (SA), Chartered Director (SA) and holds a master’s degree in taxation. She
serves as an independent non-executive director on the boards of a number of JSE listed companies. In
addition, she advises and trains on reporting and corporate governance to numerous corporates. Some of her
current positions include, Chairman of the JSE’s Financial Reporting Investigations Panel, Member of the King
Committee on Corporate Governance in South Africa, where she served on the King IV Task Team, and
member of the JSE’s Issuers’ Regulatory Advisory Committee.

The Board would like to thank Ms Hickey for her valuable contribution to the Company and wishes her well in
her future endeavours.

The Board welcomes Ms de Beer and looks forward to her contributions to the Company.


Johannesburg
29 November 2017

Sponsor
Merchantec Capital

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