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OMN
 OMN                                                                             
Omnia Holdings Limited - Change Of Status Of Director                           
OMNIA HOLDINGS LIMITED                                                          
(Incorporated in the Republic of South Africa)                                  
Registration number: 1967/003680/06                                             
JSE code: OMN                                                                   
ISIN: ZAE000005153                                                              
 ("Omnia" or "the company")                                                     
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.                                                  
Bryanston                                                                       
31 March 2006                                                                   
Sponsor                                                                         
Barnard Jacobs Mellet Corporate Finance (Pty) Ltd                               
Date: 31/03/2006 04:40:53 PM Produced by the JSE SENS Department                
                                                                                
                                                                                

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