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OMN - Omnia - Changes to the Board of Directors

Release Date: 02/11/2010 09:15:01      Code(s): OMN
OMN - Omnia - Changes to the Board of Directors                                 
OMNIA HOLDINGS LIMITED                                                          
(Incorporated in the Republic of South Africa)                                  
(Registration number 1967/003680/06)                                            
JSE share code: OMN                                                             
ISIN: ZAE000005153                                                              
("Omnia" or "the Company")                                                      
CHANGES TO THE BOARD OF DIRECTORS                                               
In terms of Section 3.59 of the JSE Limited Listings Requirements, shareholders 
are advised that Mr TR Scott will retire as an independent non-executive        
director of Omnia with effect from 3 December 2010.                             
Mr Scott has served diligently as a member of the Board from 2003 having        
previously served as Managing Director of Protea Chemicals (Pty) Ltd, which was 
acquired by Omnia on 1 September 2003.                                          
The Board thanks Mr Scott for his invaluable contribution to the Company and in 
particular, for his assistance in integrating Protea Chemicals into the Group.  
2 November 2010                                                                 
One Capital                                                                     
Date: 02/11/2010 09:15:01 Supplied by www.sharenet.co.za                     
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