OMNIA HOLDINGS LIMITED - Appointment of Independent NonExecutive Director

Appointment of Independent Non–Executive 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”)


APPOINTMENT OF INDEPENDENT NON–EXECUTIVE 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 of the appointment of Mr Zacharias Bernardus
Swanepoel (“Bernard”) as an independent non-executive director with effect from 1 October 2019.

Bernard, BSc in Mining Engineering, BCom Honours in Financial Management, began his career with
Gengold in 1983, subsequent to which he was appointed as General Manager of Beatrix Mines in 1993.
After joining Randgold & Exploration Company Limited as Managing Director of the Harmony mine in 1995,
Bernard was appointed as Chief Executive Officer of Harmony Gold Mining Company Limited in 1997, a
role he held for ten years before launching To The Point Growth Specialists, which operates in the mining
and resources sectors, specialising in identifying opportunities, unlocking value and driving growth.

Bernard, who has previously served on the boards of numerous local and international companies in the
mining, construction and insurance sectors, currently holds non-executive directorships on the boards of
African Rainbow Minerals Limited, Impala Platinum Holdings Limited and Zimplats Holdings Limited.

The Board welcomes Bernard and looks forward to his contribution to the Company.

Johannesburg
30 Septmber 2019

Sponsor
Merchantec Capital

Date: 30/09/2019 04:30:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.