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Omn - Omnia Holdings Limited - Changes To The Board Of Directors (board)

Release Date: 03/12/2010 15:16:40      Code(s): OMN
OMN - Omnia Holdings Limited - Changes to the board of directors ("BOARD")      
OMNIA HOLDINGS LIMITED                                                          
(Incorporated in the Republic of South Africa)                                  
(Registration number 1967/003680/06)                                            
JSE code: OMN                                                                   
ISIN: ZAE000005153                                                              
("Omnia" or "the Company")                                                      
CHANGES TO THE BOARD OF DIRECTORS ("BOARD")                                     
In accordance with paragraph 3.59 of the JSE Limited Listings Requirements,     
Omnia is pleased to announce the appointment of Mr HP (Helgaard) Marais as a    
non-executive director to the Board of the Company in his capacity as           
alternate director to Dr WT Marais, with immediate effect.                      
Mr Marais holds a B Admin (UP) degree and is an independent businessman who     
serves on the boards of various companies involved in the agricultural sector   
in the capacity of non- executive director and as a member of their Audit,      
Risk, Remuneration and Nomination Committees.                                   
In accordance with the Company`s Articles of Association, his appointment       
will be confirmed at the next general meeting to be held in 2011.               
Shareholders are further advised that Ms Diane Radley has resigned as an        
independent non-executive director of the Company with immediate effect. Ms     
Radley, the current Finance Director of Old Mutual South Africa, has been       
promoted to the position of Chief Executive Officer of Old Mutual Investment    
Group South Africa with effect from 1 January 2011, and has advised that she    
is unable to continue as an independent non-executive director of the Company   
due to the responsibilities and requirements of her new position.               
Ms Radley has served diligently as a member of the Board and as chairperson     
of the Audit Committee from 2005 and the Board thanks Ms Radley for her         
invaluable contribution to the Company.                                         
Bryanston                                                                       
3 December 2010                                                                 
Sponsor                                                                         
One Capital                                                                     
Date: 03/12/2010 15:16:40 Supplied by www.sharenet.co.za                     
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