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OMN - Omnia Holdings Limited - Change in company secretary

Release Date: 20/12/2007 15:20:17      Code(s): OMN
OMN - Omnia Holdings Limited - Change in company secretary                      
OMNIA HOLDINGS LIMITED                                                          
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1967/003680/06)                                           
JSE Code: OMN                                                                   
ISIN: ZAE000005153                                                              
("Omnia" or "the company")                                                      
CHANGE IN COMPANY SECRETARY                                                     
In compliance with paragraph 3.59 of the Listings Requirements of the JSE       
Limited, shareholders are advised that Ms Nomazwi Siyotula has resigned as the  
company secretary of the company with effect from 30 November 2007. She has     
been replaced by Ms Celeste Appollis with effect from 1 December 2007.          
20 December 2007                                                                
Barnard Jacobs Mellet Corporate Finance (Pty) Limited                           
Date: 20/12/2007 15:20:17 Supplied by www.sharenet.co.za                     
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