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OMN - Omnia - Appointment of non-executive director to the Board

Release Date: 26/02/2007 08:57:56      Code(s): OMN
OMN - Omnia - Appointment of non-executive director to the Board                
Omnia Holdings Limited                                                          
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1967/003680/06)                                           
JSE Code: OMN                                                                   
ISIN: ZAE000005153                                                              
The directors of Omnia are very pleased to advise that, with effect from 22     
February 2007, Raisaka Ronald Masebelanga has been appointed as a non-executive 
director of the Board and a member of the Audit Committee.  Raisaka has a strong
legal and corporate banking background and, with his expertise, will contribute 
significantly to the Board.                                                     
Raisaka is an attorney who has specialist knowledge in mining, particularly     
diamond mining. He is a former director of the selling arm of De Beers. He has  
amongst others served as a member of the South African Diamond Board for well   
over seven years.                                                               
26 February 2007                                                                
Barnard Jacobs Mellet Corporate Finance                                         
(Pty) Limited                                                                   
Date: 26/02/2007 08:57:56 Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department                             .                  

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