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

Release Date: 06/11/2007 14:19:13      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)                                           
Share Code: OMN                                                                 
ISIN: ZAE000005153                                                              
("Omnia" or the "Company")                                                      
In compliance with rule 3.59 of the Listings Requirements of the JSE Limited,   
the following information is disclosed:                                         
The directors of Omnia are very pleased to advise that, with effect from 6      
November 2007, Ralph Havenstein has been appointed as a non-executive director  
of the Board. Ralph brings high level business expertise coupled with a strong  
chemical engineering and mining background. His experience will contribute      
significantly to the Board.                                                     
6 November 2007                                                                 
Barnard Jacobs Mellet Corporate Finance (Pty) Limited                           
Date: 06/11/2007 14:19:13 Supplied by www.sharenet.co.za                     
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