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OMN - Omnia - Resignation Of Independent Non-Executive Director

Release Date: 04/08/2009 17:02:25      Code(s): OMN
OMN - Omnia - Resignation Of Independent Non-Executive Director                 
OMNIA HOLDINGS LIMITED                                                          
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1967/003680/06)                                           
JSE Code: OMN                                                                   
ISIN: ZAE000005153                                                              
("Omnia" or "the Company")                                                      
In terms of Section 3.59 of the Listings Requirements of the JSE Limited,       
shareholders are advised that Mr JG Pretorius has retired as an independent non-
executive director of Omnia, effective 23 October 2009.                         
Mr Pretorius, 73, has served on the Omnia Board of Directors ("the Board") since
1987, and the Company has benefited greatly over the last 22 years from his     
dedication and expertise.                                                       
The Board thanks Mr Pretorius for his invaluable contribution to the Company,   
and wishes him well in his well-deserved retirement.                            
4 August 2009                                                                   
Barnard Jacobs Mellet Corporate Finance (Pty) Limited                           
Date: 04/08/2009 17:02:25 Supplied by www.sharenet.co.za                     
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