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Omnia - Change To The Board Of Directors

Release Date: 04/10/2005 08:55:04      Code(s): OMN
Omnia - Change To The Board Of Directors                                        
OMNIA HOLDINGS LIMITED                                                          
(Incorporated in the Republic of South Africa)                                  
Registration number: 1967/003680/06                                             
JSE code: OMN                                                                   
ISIN: ZAE000005153                                                              
("Omnia" or "the company")                                                      
CHANGE TO THE BOARD OF DIRECTORS                                                
In compliance with Rule 3.59 (b) of the Listings Requirements of the JSE        
Limited, shareholders are advised that Mr. Peter Anthony Springett retired as an
independent non-executive director at the Board meeting held on Wednesday, 28   
September 2005.                                                                 
The Board wishes to thank Peter for his valuable input and service as a member  
of the Board as well as Chairman of the Audit Committee and member of the       
Remuneration Committee.                                                         
The Board further wishes to advise that Ms. Diane Claire Radley has been        
appointed as Chairperson of the Audit Committee with effect from Wednesday, 28  
September 2005 in Mr. Springett"s stead.                                        
4 October 2005                                                                  
Barnard Jacobs Mellet Corporate Finance (Pty) Ltd                               
Date: 04/10/2005 08:55:08 AM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department                                             

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