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OMN - Omnia Holdings Limited - No change statement and annual general meeting

Release Date: 02/09/2010 17:12:02      Code(s): OMN
OMN - Omnia Holdings Limited - No change statement and annual general meeting   
OMNIA HOLDINGS LIMITED                                                          
(Incorporated in the Republic of South Africa)                                  
(Registration number 1967/003680/06)                                            
JSE code: OMN                                                                   
ISIN: ZAE000005153                                                              
("Omnia" or "the Company")                                                      
NO CHANGE STATEMENT AND ANNUAL GENERAL MEETING                                  
No change statement                                                             
Further to Omnia`s reviewed provisional results for the year ended 31 March     
2010, published on SENS on 15 June 2010, shareholders are advised that the      
annual report has been posted and contains no material modifications to the     
aforementioned published provisional reviewed results.                          
Annual general meeting                                                          
The annual general meeting of Omnia shareholders will be held at 13 Sloane      
Street, Epsom Downs, Bryanston, 2021 on Thursday, 30 September 2010 at 10h00 to 
transact the business as stated in the annual general meeting notice, forming   
part of the annual report.                                                      
2 September 2010                                                                
Corporate Advisor and Sponsor                                                   
One Capital                                                                     
Date: 02/09/2010 17:12:02 Supplied by www.sharenet.co.za                     
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information disseminated through SENS.                                          

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