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Change to the Board of Directors – Retirement of Director and Alternate Director
Omnia Holdings Limited
Incorporated in the Republic of South Africa
(Registration number 1967/003680/06)
Share code: OMN ISIN: ZAE000005153
(“Omnia” or “the Company”)
CHANGE TO THE BOARD OF DIRECTORS – RETIREMENT OF DIRECTOR AND ALTERNATE
DIRECTOR
In compliance with paragraph 3.59 of the Listings Requirements of the JSE Limited, the board of directors of
Omnia (“the Board”) hereby advises its shareholders that Dr Willem Tobias Marais (“Willie”) will be retiring
from the Board with effect from 12 March 2018. Mr Helgaard Petrus Marais (“Helgaard”), being the alternate
director to Willie, will accordingly retire as an alternate director with effect from 12 March 2018.
Willie was an alternate director to his late father Mr Willem Tobias Marais (“Oom Willie”) from 1990 until his
appointment as non-executive director on 15 February 2007. Omnia was co-founded as a small distributor of
agriculture lime in 1952 by Oom Willie. Helgaard assumed the role of alternate director to Willie on
3 December 2010.
The Board thanks Willie, Helgaard and the rest of the Marais family for their many years of dedicated service to
the Omnia Group, and wishes Willie and Helgaard well in their retirement.
Johannesburg
13 March 2018
Sponsor
Merchantec Capital
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