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OMN - Omnia Holdings Limited - Announcement

Release Date: 27/07/2007 11:47:01      Code(s): OMN
OMN - Omnia Holdings Limited - Announcement                                     
OMNIA HOLDINGS LIMITED                                                          
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1967/003680/06)                                           
JSE Code: OMN                                                                   
ISIN: ZAE000005153                                                              
Shareholders are referred to the announcement released on SENS on 18 June       
2007 regarding the introduction of Black Economic shareholding.                 
In the announcement it was mentioned that in terms of the Securities            
Regulation Code on Takeovers and Mergers, the restructuring is deemed an        
"affected transaction" and that application has been made to the Securities     
Regulation Panel ("SRP") for exemption for the requirements of an "affected     
Shareholders are advised that the SRP has granted Omnia exemption in terms of   
Rule 34 of the Code on Takeovers and Mergers for compliance with the Rules of   
the SRP.                                                                        
27 July 2007                                                                    
Barnard Jacobs Mellet Corporate Finance (Pty) Limited                           
Joint Transaction Advisors:                                                     
Nodus Capital (Pty) Ltd                                                         
Sevillano Hausmann & Associates (Pty) Ltd                                       
Legal Advisors:                                                                 
Tugendhaft Wapnick Banchetti & Partners                                         
Date: 27/07/2007 11:47:01 Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department                             .                  

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