Omnia - Change To The Board Of Directors
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
In compliance with Rule 3.59 (b) of the Listings Requirements of the JSE
Limited, shareholders are advised that Mr. Peter Anthony Springett retired as an
independent non-executive director at the Board meeting held on Wednesday, 28
September 2005.
The Board wishes to thank Peter for his valuable input and service as a member
of the Board as well as Chairman of the Audit Committee and member of the
Remuneration Committee.
The Board further wishes to advise that Ms. Diane Claire Radley has been
appointed as Chairperson of the Audit Committee with effect from Wednesday, 28
September 2005 in Mr. Springett"s stead.
Bryanston
4 October 2005
Sponsor
Barnard Jacobs Mellet Corporate Finance (Pty) Ltd
Date: 04/10/2005 08:55:08 AM Produced by the JSE SENS Department
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
