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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     
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 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                                                                    
Barnard Jacobs Mellet Corporate Finance (Proprietary) Limited                   
Date: 17/06/2008 12:23:16 Supplied by www.sharenet.co.za                     
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