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Appointment to the Board of Directors



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