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Omnia - Notice Of Annual General Meeting And Minor Changes To The Consolidated

Release Date: 16/08/2005 10:11:01      Code(s): OMN
Omnia - Notice of annual general meeting and minor changes to the consolidated  
        balance sheets and consolidated cash flow statements                    
Omnia Holdings Limited                                                          
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1967/003680/06)                                           
JSE Code: OMN                                                                   
ISIN Code: ZAE000005153                                                         
("Omnia" or the "Company")                                                      
NOTICE OF ANNUAL GENERAL MEETING AND MINOR CHANGES TO THE CONSOLIDATED BALANCE  
SHEETS AND CONSOLIDATED CASH FLOW STATEMENTS                                    
Notice of annual general meeting:                                               
Notice is hereby given that the annual general meeting of the company will be   
held on the 1st Floor, Omnia House, 13 Sloane Street, Epsom Downs, Bryanston,   
Johannesburg on Wednesday, 28 September 2005 at 10:00 to transact the business  
as stated in the notice of annual general meeting included in the Annual Report.
Minor changes to the consolidated balance sheets and consolidated cash flow     
statements:                                                                     
The company published its reviewed provisional results for the year ended 31    
March 2005 on 22 June 2005.  Subsequent to the publication of the reviewed      
provisional results, the following minor changes were made to the consolidated  
balance sheets and consolidated cash flow statements :                          
CONDENSED CONSOLIDATED BALANCE                                                  
SHEETS                                                                          
As at 31 March 2005                                                             
                      Reviewed                        Reviewed                  
                      Provisionals Adj   Audited      Provisionals  Adj     Audi
R"000                 31/3/2005          31/3/2005    31/3/2004             31/3
Assets                                                                          
Property, plant and    598 352       1    598 353      570 525               570
equipment                                                                       
Intangible assets      450 799            450 799      460 958      (4 877)  456
Unlisted investments    60                 60           60                    60
and loans                                                                       
Current assets        1 453 681    (1)   1 453 680    1 074 300      4 877  1 07
                      2 502 892          2 502 892    2 105 843             2 10
Equity and                                                                      
liabilities                                                                     
Ordinary               895 164            895 164      715 529               715
shareholders" equity                                                            
Minority interest      2 067              2 067        2 005                 2 0
Deferred taxation      70 216             70 216       62 935                62 
Non-current interest   91 883             91 883       162 595               162
bearing debt                                                                    
Current liabilities   1 443 562          1 443 562    1 162 779             1 16
                      2 502 892          2 502 892    1 390 314             1 39
CONDENSED CONSOLIDATED CASH FLOW                                                
STATEMENTS                                                                      
For the year ended 31                                                           
March 2005                                                                      
                      Reviewed                        Reviewed                  
                      Provisionals Adj   Audited      Provisionals  Adj     Audi
R"000                 31/3/2005          31/3/2005    31/3/2004             31/3
Operating profit       394 333            394 333      332 447               332
Depreciation and       71 982      (201)  71 781       71 228                71 
amortisation                                                                    
Adjustment for non-   (13 505)       236 (13 269)     (72 640)        1     (72 
cash items                                                                      
Finance costs and     (181 082)    (33)  (181 115)    (159 768)     (1)     (159
taxation                                                                        
(Utilised             (295 618)          (295 618)     82 101                82 
by)/generated from                                                              
working capital                                                                 
(Utilised             (23 890)       2   (23 888)      253 368               253
by)/available from                                                              
operations                                                                      
Dividends paid        (44 227)           (44 227)     (28 584)              (28 
Cash(outflow)/inflow  (68 117)       2   (68 115)      224 784               224
from operating                                                                  
activities                                                                      
Cash outflow from     (85 297)           (85 297)     (707 511)             (707
investing activities                                                            
Cash (outflow)/inflow (64 816)     (2)   (64 818)      219 074               219
from financing                                                                  
activities                                                                      
Net decrease in cash  (218 230)          (218 230)    (263 653)             (263
Net cash/(overdrafts)  21 750             21 750       281 967               281
at beginning of year                                                            
Effects of exchange    88)               (88)          3 436                 3 4
rate movements                                                                  
Net cash at end of    (196 568)          (196 568)     21 750                21 
year                                                                            
The adjustments are due to a minor reduction in a provision raised in the prior 
year for settlement of the final purchase price of Prochem (Pty) Ltd on expiry  
of a guarantee period                                                           
The company will distribute its Annual Report to shareholders on 25 August 2005.
No abridged version of the audited financial statements is being published as   
the financial information as published on 22 June 2005, other than as set out   
above, is unchanged.                                                            
Johannesburg                                                                    
16 August 2005                                                                  
Sponsor:                                                                        
Barnard Jacobs Mellet Corporate Finance (Pty) Limited                           
Date: 16/08/2005 10:11:04 AM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department                                             
                                                                                
                                                                                
                                                                                



                                        
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