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OMNIA - CHANGE IN COMPANY SECRETARY                                             
OMNIA HOLDINGS LIMITED                                                          
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1967/003680/06)                                           
Share Code: OMN                                                                 
ISIN : ZAE000005153                                                             
(`Omnia` or `the company`)                                                      
CHANGE IN COMPANY SECRETARY                                                     
The directors of Omnia advise that, with effect from 1 October 2004, Mr. Rudie  
van Rensburg retired as Group Company Secretary and will be replaced from that  
date by Ms. Nomazwi Siyotula.                                                   
Johannesburg                                                                    
1 October 2004                                                                  
Sponsor:                                                                        
Barnard Jacobs Mellet Corporate Finance                                         
(Pty) Limited                                                                   
Date: 01/10/2004 12:45:02 PM                   
Produced by the JSE SENS Department

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