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
("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been replaced by Ms Celeste Appollis with effect from 1 December 2007.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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