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Omnia Holdings Limited - Appointment Of Non-executive Director

Release Date: 03/02/2003 09:22:00      Code(s): OMN
Omnia Holdings Limited - Appointment Of Non-Executive Director                  
Omnia Holdings Limited                                                          
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1967/003680/06)                                           
JSE Code: OMN                                                                   
ISIN Code: ZAE000005153                                                         
APPOINTMENT OF NON-EXECUTIVE DIRECTOR                                           
Professor Stephanus Sebastiaan Loubser has been appointed, as a non-executive   
director, to the Board with effect from 30 January 2003. This appointment       
strengthens the non-executive component of the Board to seven of nine directors.
He will be one of five independent non-executive directors on the Board.        
Professor Loubser holds an MSc degree in Applied Mathematics, a PhD from the    
University of Stellenbosch and a MBL degree from the University of South Africa.
He has significant experience in the business world, having filled high-level   
positions at Nissan South Africa before becoming a lecturer at the Graduate     
School of Business in Stellenbosch. He is currently driving the university`s    
alliance strategy with international universities and organisations.            
As a Board member, he will contribute valuable expertise to Omnia`s business and
marketing strategy.                                                             
3 February 2003                                                                 
Barnard Jacobs Mellet Corporate Finance                                         
(Pty) Limited                                                                   
Date: 03/02/2003 09:22:00 AM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department                                             

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