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OMNIA HOLDINGS LIMITED - RATIO OF CAPITALISATION AWARD                          
Omnia Holdings Limited                                                          
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1967/003680/06)                                           
JSE Share Code: OMN                                                             
ISIN: ZAE000005153                                                              
(`the company`)                                                                 
RATIO OF CAPITALISATION AWARD                                                   
Further to the announcement published by the company earlier today, the         
directors advise that the ratio of the capitalisation award equates to 4.36093  
capitalisation shares for every 100 ordinary shares held on the record date     
(i.e. Friday, 16 July 2004).                                                    
Johannesburg                                                                    
21 June 2004                                                                    
Sponsor:                                                                        
Barnard Jacobs Mellet Corporate Finance (Pty) Limited                           
Date: 21/06/2004 02:12:02 PM                  
Produced by the JSE SENS Department

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