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Omnia Holdings Limited - Results of annual general meeting

Release Date: 30/09/2005 15:43:02      Code(s): OMN
Omnia Holdings Limited - Results of annual general meeting                      
Omnia Holdings Limited                                                          
(Incorporated in the Republic of South Africa)                                  
Registration number: 1967/003680/06                                             
JSE code: OMN                                                                   
ISIN: ZAE000005153                                                              
("Omnia" or "the company")                                                      
RESULTS OF ANNUAL GENERAL MEETING                                               
Shareholders are advised that at the annual general meeting of Omnia            
shareholders held at the registered offices of the company on Wednesday 28      
September 2005, all the resolutions tabled for voting were passed by the        
requisite majority of shareholders present or represented by proxy.             
Shareholders are informed that ordinary resolution number 6.1 relating to the   
placing of the unissued shares under the control of the directors and ordinary  
resolution number 6.2 relating to the general authority to issue shares for cash
were withdrawn prior to the commencement of the annual general meeting.         
30 September 2005                                                               
Barnard Jacobs Mellet Corporate Finance (Pty) Ltd                               
Date: 30/09/2005 03:43:05 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department                                             

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