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

Release Date: 19/07/2011 12:08:01      Code(s): OMN
OMN - Omnia Holdings Limited - No change statement and Annual General           
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                                                             
Shareholders are advised that the annual financial statements for the year      
ended 31 March 2011 was published on the Company`s website                      
(www.omnia.co.za) today and will be dispatched to shareholders shortly. The     
annual financial statements contain no material modifications to the            
audited financial results published on SENS on 28 June 2011.                    
Annual general meeting                                                          
The annual general meeting of Omnia shareholders will be held at the 2nd        
Floor, Training Room, Omnia House, 13 Sloane Street, Epsom Downs,               
Bryanston, 2021 on Wednesday, 28 September 2011 at 10h00 to transact the        
business as stated in the notice of annual general meeting, forming part of     
the annual report.                                                              
19 July 2011                                                                    
One Capital                                                                     
Date: 19/07/2011 12:08:01 Supplied by www.sharenet.co.za                     
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information disseminated through SENS.                                          

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