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Omnia - Result Of General Meeting

Release Date: 26/08/2003 12:35:08      Code(s): OMN
Omnia - Result Of General Meeting                                               
OMNIA HOLDINGS LIMITED                                                          
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1967/003680/06)                                           
Share Code: OMN                                                                 
ISIN : ZAE000005153                                                             
("Omnia" or "the company")                                                      
RESULT OF GENERAL MEETING                                                       
General meeting:                                                                
The directors of Omnia are pleased to announce that the ordinary resolution     
tabled at the general meeting of shareholders held on Tuesday, 26 August 2003,  
authorising the company to acquire the businesses of Prochem (Proprietary)      
Limited and Duravin Chemicals (Proprietary) Limited ("the acquisition"), was    
passed by the requisite majority.  The conditions precedent to the acquisition  
have all been fulfilled.                                                        
26 August 2003                                                                  
Corporate advisor   Legal advisor to    Due diligence                           
and sponsor to      Omnia               investigation and                       
Omnia               Goldman Judin       independent                             
Barnard Jacobs      Maisels Inc.        reporting                               
Mellet Corporate                        accountants                             
Finance                                 PricewaterhouseCoo                      
(Proprietary)                           pers Inc.                               
Lead finance   Competition    Corporate       Legal advisor                     
arranger to    commission     adviser to      to Prochem                        
Omnia          application    Prochem                                           
Standard       Webber         Standard        Cliffe Dekker                     
Corporate and  Wentzel        Corporate and                                     
Merchant Bank  Bowens         Merchant Bank                                     
Date: 26/08/2003 12:35:10 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department                                             

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