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OMN - Omnia Holdings Limited - Changes to the board

Release Date: 16/02/2007 08:54:47      Code(s): OMN
    OMN - Omnia Holdings Limited - Changes to the board                         
    Omnia Holdings Limited                                                      
    (Incorporated in the Republic of South Africa)                              
(Registration number: 1967/003680/06)                                       
    JSE code: OMN                                                               
    ISIN: ZAE000005153                                                          
    ("Omnia" or the "Company" or "the Omnia Group")                             
Changes to the board                                                        
    Willie Marais, 78, non-executive deputy chairman, has announced his         
retirement from the Omnia board with effect from Thursday, 15 February      
    2007, after a long and distinguished career at Omnia.                       
    Willie was one of the founders of the Omnia Group in 1953 and assumed the   
    position of managing director until 1966. He has held various positions in  
the Company over the years, serving as deputy chairman since March 1994 and 
    was a member of the audit and remuneration committees.                      
    Commenting on his departure, Marais said:                                   
    "Having helped Omnia grow from a fertilizer company into a diversified,     
specialist chemical services provider, I have completed a long and          
    fulfilling journey with the Company. Although I`m retiring as a board       
    member of Omnia, I have the highest level of confidence in its Board of     
    Directors and management team, and I remain as excited as ever about the    
Company`s ability to develop ground-breaking technologies. Omnia has        
    achieved a great deal over the past 54 years, and the Company is in an      
    excellent position to continue its trajectory of growth and innovation."    
    Neville Crosse, Omnia Group Chairman said:                                  
"As one of the founders of Omnia, Willie Marias is one of the true pioneers 
    of our industry. Over the years, Omnia has benefited greatly from Willie`s  
    technical and business expertise. We wish him great success in all his      
    future endeavors as we continue to execute on the plans that he helped put  
in place throughout his distinguished tenure at Omnia."                     
    CHANGE OF STATUS OF DR. WILLIE MARAIS (JUNIOR):                             
    Dr Willie Marais (junior), currently acting as an alternate director to     
    Willie Marias senior, will be appointed as a non executive director of the  
Company with effect from 15 February 2007.                                  
    16 February 2007                                                            
Barnard Jacobs Mellet Corporate Finance (Pty) Limited                       
Date: 16/02/2007 08:54:47 Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department                             .                  

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