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Omn - Omnia Holdings Limited - Appointment Of Non-executive Director To The

Release Date: 17/06/2008 12:23:16      Code(s): OMN
OMN - Omnia Holdings Limited - 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")                                                      
APPOINTMENT OF NON-EXECUTIVE DIRECTOR TO THE BOARD                              
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 13 June
2008 Ms Hester Hickey has been appointed as an independent non-executive        
director of the Board and a member of the Audit Committee. Ms Hickey is a       
registered chartered accountant and is the Chairman of the Board of the South   
African Institute of Chartered Accountants (SAICA). Until recently, she served  
as Executive Officer: Head of Risk at AngloGold Ashanti, and thus brings with   
her a high level of business expertise coupled with her financial, risk and     
auditing experience. Her experience will contribute significantly to the Board. 
17 June 2008                                                                    
Sponsor:                                                                        
Barnard Jacobs Mellet Corporate Finance (Proprietary) Limited                   
Date: 17/06/2008 12:23:16 Supplied by www.sharenet.co.za                     
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