OMN - Omnia Holdings Limited - Appointment to the board of directors

OMN - Omnia Holdings Limited - Appointment to the board of directors            
OMNIA HOLDINGS LIMITED                                                          
(Incorporated in the Republic of South Africa)                                  
(Registration number 1967/003680/06)                                            
JSE code: OMN                                                                   
ISIN: ZAE000005153                                                              
("Omnia" or "the Company")                                                      
APPOINTMENT 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 Ms Daisy Naidoo as an           
independent non-executive director to the Board of the Company with immediate   
effect.                                                                         
Daisy is a qualified Chartered Accountant (SA) and holds a B Com and Post       
Graduate Diploma in Accounting as well as a Masters of Accounting degree        
(University of Natal). She is a member of the South African Institute of        
Chartered Accountants, African Women Chartered Accountants and the Institute    
of Directors of Southern Africa.                                                
Daisy worked at Sanlam Capital Markets for more than nine years where she       
served, inter alia, as the Head of the Debt Structuring Unit and was appointed  
to the sub credit committee of the Sanlam Investment Cluster.                   
Daisy currently serves as an independent non-executive director on the boards   
of Futuregrowth Asset Management (Pty) Limited, Grand Parade Investments        
Limited, Strate Limited and Hudaco Industries Limited.                          
Bryanston                                                                       
1 April 2011                                                                    
Sponsor                                                                         
One Capital                                                                     
Date: 01/04/2011 10:19:01 Supplied by www.sharenet.co.za                     
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