OMN - Omnia Holdings Limited - Results of the Annual General Meeting

OMN - Omnia Holdings Limited - Results of the Annual General Meeting            
OMNIA HOLDINGS LIMITED                                                          
(Incorporated in the Republic of South Africa)                                  
(Registration number 1967/003680/06)                                            
JSE code: OMN                                                                   
ISIN: ZAE000005153                                                              
("Omnia")                                                                       
RESULTS OF THE ANNUAL GENERAL MEETING                                           
Omnia shareholders ("Shareholders") are advised that at the duly                
constituted annual general meeting of Shareholders held on Wednesday, 28        
September 2011, all the ordinary and special resolutions as set out in          
the notice of annual general meeting dated 22 June 2011, were approved          
by the requisite majority of Shareholders present thereat and                   
represented by proxy.                                                           
The special resolutions will be lodged, where necessary, for                    
registration with the Companies and Intellectual Property Commission.           
Bryanston                                                                       
28 September 2011                                                               
Sponsor                                                                         
One Capital                                                                     
Date: 28/09/2011 12:14:01 Supplied by www.sharenet.co.za                     
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