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                                           
Omnia is pleased to announce, in accordance with paragraph 3.59 of the          
JSE Limited Listings Requirements, the appointment of Mr Ronald Clifford        
Bowen as an independent non-executive director to the board of the              
Company with immediate effect.                                                  
Mr Bowen holds a Bachelor of Science degree from the University of East         
Anglia, Norwich, England. He has extensive experience in the chemicals          
industry, with particular experience in the international water                 
treatment business. He has worked for Sud-Chemie AG Group, Munich,              
Germany for almost 30 years and was managing businesses and companies on        
all five continents.                                                            
Bryanston                                                                       
29 September 2011                                                               
Sponsor                                                                         
One Capital                                                                     
Date: 29/09/2011 13:13:01 Supplied by www.sharenet.co.za                     
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