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Press releases

Appointment of non-executive director to the Board



The directors of Omnia are very pleased to advise that, with effect from 22 February 2007, Raisaka Ronald Masebelanga has been appointed as a non-executive director of the Board. Raisaka has a strong legal and corporate banking background and, with his expertise, will contribute significantly to the Board.

Raisaka is an attorney who has specialist knowledge in mining, particularly diamond mining. He is a former director of the selling arm of De Beers. He has amongst others served as a member of the South African Diamond Board for well over seven years.

Johannesburg 23 February 2007

Sponsor:
Barnard Jacobs Mellet Corporate Finance
(Pty) Limited

Omnia Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1967/003680/06)
Share Code: OMN
ISIN: ZAE000005153
("Omnia" or the "Company")