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Omnia Holdings Limited - Notice Of Annual General Meeting

Release Date: 20/07/2012 13:20:00      Code(s): OMN
(Incorporated in the Republic of South Africa)
(Registration number 1967/003680/06)
JSE code: OMN
ISIN: ZAE000005153
(?Omnia? or ?the Company")


Shareholders of Omnia (?Shareholders?) are advised that the annual
financial statements for the year ended 31 March 2012 as contained
in the integrated annual report, were distributed to Shareholders
today and published on the Company?s website (www.omnia.co.za) on
the same day.

The annual general meeting of Shareholders will be held on
Thursday, 27 September 2012 at 10:00 at Omnia House, 13 Sloane
Street, Epsom Downs, Bryanston, South Africa, to transact the
business as stated in the notice of annual general meeting
distributed with the integrated annual report.

The record date on which Shareholders must be registered in the
securities register in order to attend and vote at the 45th annual
general meeting is Friday, 21 September 2012, being the voting
record date used to determine which Shareholders are entitled to
attend and vote at the annual general meeting. The last day to
trade in order to be entitled to vote at the annual general meeting
will, therefore be Friday, 14 September 2012.

20 July 2012

One Capital

Date: 20/07/2012 01:20:00 Supplied by www.sharenet.co.za                     
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