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OMN - OMNIA - No Change Statement and Notice of Annual General Meeting

Release Date: 29/08/2008 10:15:01      Code(s): OMN
OMN - OMNIA - No Change Statement and Notice of Annual General Meeting          
OMNIA HOLDINGS LIMITED                                                          
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1967/003680/06)                                           
Share Code: OMN                                                                 
ISIN Code: ZAE000005153                                                         
("Omnia" or "the company")                                                      
The annual report containing audited financial statements of the company for the
year ended 31 March 2008, has been dispatched to shareholders on Wednesday, 20  
August 2008. There has been no change from the reviewed provisional results for 
the year ended 31 March 2008, released on SENS on 18 June 2008.                 
The annual report contains a notice of the annual general meeting, which will be
held at Omnia House, 13 Sloane Street, Epsom Downs, Bryanston at 10h00 on       
Thursday, 25 September 2008.                                                    
29 August 2008                                                                  
Barnard Jacobs Mellet Corporate Finance (Pty) Limited                           
Date: 29/08/2008 10:15:01 Supplied by www.sharenet.co.za                     
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