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Omnia Holdings Limited - Change To The Board

Release Date: 19/05/2005 15:44:23      Code(s): OMN
Omnia Holdings Limited - Change to the board                                    
Omnia Holdings Limited                                                          
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1967/003680/06)                                           
Share Code: OMN                                                                 
ISIN : ZAE000005153                                                             
("Omnia")                                                                       
CHANGE TO THE BOARD                                                             
The directors of Omnia are very pleased to advise that, with effect from 19 May 
2005, Diane Radley has been appointed as a non-executive director of the Board  
and a member of the Audit Committee.  Diane has a strong financial background   
and, with her expertise, will contribute significantly to the Board.  Diane is a
Chartered Accountant and is currently the Chief Financial Officer of Altron as  
well as holding a number of other directorships.                                
Johannesburg                                                                    
19 May 2005                                                                     
Sponsor:                                                                        
Barnard Jacobs Mellet Corporate Finance                                         
(Pty) Limited                                                                   
Date: 19/05/2005 03:44:25 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department                                             
                                                                                
                                                                                
                                                                                



                                        
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