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Change of status of director



In compliance with Rule 3.59(c) of the Listings Requirements of the JSE Limited, shareholders are advised that, with effect 1 April 2006, Mr. NKH Fitz-Gibbon’s position on the Board will change from independent non-executive director to executive commercial director.

Sponsor
Barnard Jacobs Mellet Corporate Finance (Pty) Ltd

OMNIA HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
Registration number: 1967/003680/06
JSE code: OMN
ISIN: ZAE000005153

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