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OMN - Omnia Holdings Limited - Change in status of director

Release Date: 03/08/2007 13:05:01      Code(s): OMN
    OMN - Omnia Holdings Limited - Change in status of director                 
    Omnia Holdings Limited                                                      
(Incorporated in the Republic of South Africa)                              
    (Registration number: 1967/003680/06)                                       
    JSE Code: OMN                                                               
    ISIN: ZAE000005153                                                          
    CHANGE IN STATUS OF DIRECTOR                                                
Shareholders are advised that the status of Raisaka Ronald Masebelanga, who 
    was appointed as a non-executive director of Omnia on 22 February 2007 has  
    changed to executive director, effective 3 August 2007.                     
    3 August 2007                                                               
Barnard Jacobs Mellet Corporate Finance (Pty) Limited                       
Date: 03/08/2007 13:05:01 Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department                             .                  

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