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Omnia Holdings Limited - Changes In Composition Of The Board

Release Date: 02/10/2001 16:07:24      Code(s): OMN
share code   :  OMN
ISIN         :  ZAE000005153
In Compliance with rule 3.67 of the JSE Listings Requirements, the following
information is disclosed:
1. Mr J C Robbertze, having attained the age of 65 has, in line with the
termination of other directorships, tendered his resignation from the Omnia
Holdings board. This is effective from the Annual General Meeting held on 27
September 2001. Mr Robbertze has served on the board since 20 March 1994.
2. Mr O J Winkler emigrated to Europe from South Africa some years ago and
finds it difficult to justify his continued involvement on the board. He
accordingly indicated that he would not be eligible for re-election on his
reirement at the Annual General Meeting. He has served on the board since 6
June 1990.
The board wishes to express their thanks and gratitude for the many years of
valued and constructive contributions by these gentlemen to the company.
2 October 2001
PricewaterhouseCoopers Corporate Finance (Pty) Ltd

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