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

OMN - Omnia Holdings Limited - Change 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")                                                      
CHANGE TO THE BOARD OF DIRECTORS                                                
In accordance with paragraph 3.59 of the JSE Limited Listings Requirements,     
shareholders are advised that Mr Johan Dique has resigned as an independent non-
executive director of the Company with immediate effect.                        
Mr Dique has been appointed to the position of Group CEO with Capespan Group    
Limited and has advised that due to the responsibilities and requirements of his
new position, as well as his relocation to Cape Town, he is unable to continue  
as a director of the Company.                                                   
Bryanston                                                                       
09 February 2011                                                                
Sponsor                                                                         
One Capital                                                                     
Date: 09/02/2011 13:57:01 Supplied by www.sharenet.co.za                     
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