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Release Date: 01/10/2004 12:45:01      Code(s): OMN
OMNIA - CHANGE IN COMPANY SECRETARY                                             
OMNIA HOLDINGS LIMITED                                                          
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1967/003680/06)                                           
Share Code: OMN                                                                 
ISIN : ZAE000005153                                                             
("Omnia" or "the company")                                                      
CHANGE IN COMPANY SECRETARY                                                     
The directors of Omnia advise that, with effect from 1 October 2004, Mr. Rudie  
van Rensburg retired as Group Company Secretary and will be replaced from that  
date by Ms. Nomazwi Siyotula.                                                   
1 October 2004                                                                  
Barnard Jacobs Mellet Corporate Finance                                         
(Pty) Limited                                                                   
Date: 01/10/2004 12:45:02 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department                                             

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