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Omn - Omnia Holdings Limited - No Change Statement And Notice Of Annual General

Release Date: 28/08/2007 17:38:06      Code(s): OMN
OMN - Omnia Holdings Limited - No change statement and notice of annual general 
meeting                                                                         
OMNIA HOLDINGS LIMITED                                                          
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1967/003680/06)                                           
Share Code: OMN                                                                 
ISIN Code: ZAE000005153                                                         
("Omnia" or "the company")                                                      
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
The annual report containing audited financial statements of the company for the
year ended 31 March 2007, has been dispatched to shareholders on Tuesday, 28    
August 2007.  There has been no change from the reviewed provisional results for
the year ended 31 March 2007, released on SENS on 20 June 2007.                 
The annual report contains a notice of the annual general meeting, which will be
held at Omnia House, 13 Sloane Street, Epsom Downs, Bryanston at 10h00 on       
Friday, 28 September 2007.                                                      
Bryanston                                                                       
28 August 2007                                                                  
Sponsor                                                                         
Barnard Jacobs Mellet Corporate Finance (Pty) Limited                           
Date: 28/08/2007 17:38:06 Supplied by www.sharenet.co.za                     
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