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Omn - Omnia Holdings Limited - Results Of Annual General Meeting

Release Date: 28/09/2007 17:23:01      Code(s): OMN
OMN - Omnia Holdings Limited - Results of annual general meeting                
OMNIA HOLDINGS LIMITED                                                          
(Incorporated in the Republic of South Africa)                                  
(Registration number 1967/003680/06)                                            
JSE code: OMN                                                                   
ISIN: ZAE000005153                                                              
("Omnia")                                                                       
RESULTS OF ANNUAL GENERAL MEETING                                               
Shareholders are advised that at the 40th Annual General Meeting of Omnia held  
on 28 September 2007, at its registered office, Omnia House, 13 Sloane Street,  
Bryanston, all the ordinary resolutions contained in the Notice to Shareholders 
and tabled for voting, were passed by the requisite majority of shareholders    
present or represented by proxy.                                                
Bryanston                                                                       
28 September 2007                                                               
Sponsor                                                                         
Barnard Jacobs Mellet Corporate Finance (Proprietary) Limited                   
Date: 28/09/2007 17:23:01 Supplied by www.sharenet.co.za                     
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