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Omn - Omnia Holdings Limited - No Change Statement And Notice Of Annual General

Release Date: 18/08/2009 15:46:01      Code(s): OMN
OMN - Omnia Holdings Limited - 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")                                                      
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
The annual report containing audited financial statements of the company for the
year ended      31 March 2009, has been dispatched to shareholders on Tuesday,  
18 August 2009.  There has been no change from the reviewed provisional results 
for the year ended 31 March 2009, released on SENS on 23 June 2009.             
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 10am on        
Thursday, 17 September 2009.                                                    
Bryanston                                                                       
18 August 2009                                                                  
Sponsor                                                                         
Barnard Jacobs Mellet Corporate Finance (Pty) Limited                           
Date: 18/08/2009 15:46:01 Supplied by www.sharenet.co.za                     
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