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OMNIA HOLDINGS LIMITED - Change to the board of directors appointment of financial director

Release Date: 02/03/2020 09:00
Code(s): OMN     PDF:  
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Change to the board of directors – appointment of financial director

OMNIA HOLDINGS LIMITED
Incorporated in the Republic of South Africa
(Registration number 1967/003680/06)
JSE code: OMN
ISIN: ZAE000005153
(“Omnia” or the “Company”)


CHANGE TO THE BOARD OF DIRECTORS – APPOINTMENT OF FINANCIAL DIRECTOR


In compliance with paragraph 3.59 of the Listings Requirements of JSE Limited, the board of directors of Omnia
(“the Board”) hereby notifies its shareholders that Mr Stephanus Petrus Serfontein (“Stephan”), currently part
of the Executive Committee at Omnia Agriculture, has been appointed as the Group Financial Director with
effect from 1 March 2020.

Stephan is a chartered accountant and has been with the Group since 1 January 2012. He began his career at
Deloitte Consulting and has 17 years of international finance experience in the manufacturing, chemicals, mining
and agriculture industries. He has served on several boards, both locally and internationally, in an executive and
non-executive capacity.

Having been with the Group for 8 years and having successfully served as interim Financial Director since August
2019, the Board is confident that Stephan will seamlessly transition into this role, providing the necessary
expertise and continuity required as the Group enters a new strategic phase.

The Board welcomes Stephan into his new role within the Group and looks forward to his continued contribution.

Johannesburg
2 March 2020


Sponsor
Java Capital

Date: 02-03-2020 09:00:00
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