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Omnia Holdings Limited - Resignations From The Board Of Directors

Release Date: 12/09/2002 16:09:19      Code(s): OMN
Omnia Holdings Limited - Resignations From The Board Of Directors               
Omnia Holdings Limited                                                          
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1967/003680/06)                                           
Share Code: OMN                                                                 
ISIN Code: ZAE000005153                                                         
("Omnia" or the "Company")                                                      
RESIGNATIONS FROM THE BOARD OF DIRECTORS                                        
For many years Alpha`s shareholding in Omnia was represented by their Managing  
Director. In recent years Mike Doyle, together with his alternate, Dave King,   
fulfilled various functions on the Omnia main board as well as various board    
committees.                                                                     
The sale of Alpha`s shareholding in Omnia on 11 July 2002 has led to a re-      
assessment by Messrs Doyle and King of their other obligations, leading to their
decision to resign from the Omnia Board with effect from 30 August 2002.        
We thank them for their contribution and wish them well in the future.          
NJ Crosse                                                                       
Chairman                                                                        
Johannesburg                                                                    
12 September 2002                                                               
Date: 12/09/2002 04:07:00 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department                                             



                                        
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