OM HOLDINGS LIMITED — Investor Presentation 2009

Sep 27, 2009

OM HOLDINGS LIMITED

(ARBN 081 028 337)

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No. of Pages Lodged: 11

28 September 2009

Company Announcements Office ASX Limited 4[th] Floor 20 Bridge Street SYDNEY NSW 2000

Dear Sir/Madam

PRESENTATION - ACQUISITION OF INTEREST IN TSHIPI KALAHARI MANGANESE PROJECT-

Please be advised the Company’s Chief Executive Officer, Mr Peter Toth will be presenting the attached presentation at a Media Conference to be held at:

The Westin Sydney Hotel

(Barnet Room, Level 6) No.1 Martin Place, Sydney NSW 2000, Australia

Yours faithfully OM HOLDINGS LIMITED

Heng Siow Kwee/Julie Wolseley Company Secretary

08 – 08, Parkway Parade

80 Marine Parade Road, 449269 Singapore Tel: 65-6346 5515 Fax: 65-6342 2242 Email address: om@ommaterials.com Website: www.omholdingsltd.com ASX Code: OMH

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Media Release ASX: OMH 28 September 2009

OM HOLDINGS LIMITED – MEDIA CONFERENCE: A$294M DEAL WITH PALLINGHURST CO-INVESTORS AND NTSIMBINTLE

Bootu Creek Manganese M OM HOLDINGS LIMITED (ARBN 081 028 337) ASX code: OMH Share price: $1.815 (at close of trade on 23 September 2009) Market capitalisation:~A$891M Ordinary shares on issue:490.7M Unlisted options on issue:58.6M Board Executive Chairman Mr Low Ngee Tong Executive Director, CEO Mr Peter Toth Executive Director, CFO Mr Ong Beng Chong Non Executive Director Ms Julie Anne Wolseley Non Executive Director Mr Tan Peng Chin Non Executive Director Mr Wong Fong Fui Non Executive Director Mr Thomas Teo Liang Huat Top Shareholders Board/Management 23% HSBC Custody Nom 12% Stratford Sun Limited 12% Strategic Partners 10% Zero Nominees Pty Ltd 6% Top 20 Shareholders 82%	Bootu Creek Manganese M OM HOLDINGS LIMITED (ARBN 081 028 337) ASX code: OMH Share price: $1.815 (at close of trade on 23 September 2009) Market capitalisation:~A$891M Ordinary shares on issue:490.7M Unlisted options on issue:58.6M Board Executive Chairman Mr Low Ngee Tong Executive Director, CEO Mr Peter Toth Executive Director, CFO Mr Ong Beng Chong Non Executive Director Ms Julie Anne Wolseley Non Executive Director Mr Tan Peng Chin Non Executive Director Mr Wong Fong Fui Non Executive Director Mr Thomas Teo Liang Huat Top Shareholders Board/Management 23% HSBC Custody Nom 12% Stratford Sun Limited 12% Strategic Partners 10% Zero Nominees Pty Ltd 6% Top 20 Shareholders 82%	ine (Australia) Place: The Westin Hotel, Sydney Barnet Room, Heritage Level 6 No. 1 Martin Place Sydney Date: Monday, 28 September 2009 Time: 11.00am (AEST) Media representatives are invited to attend a briefing with Executive Directors from OM Holdings Limited (ASX:OMH) regarding the Company’s acquisition of a major stake in theTshipi Kalahari Manganese Projectin South Africa from the Pallinghurst Co-Investors and an associated transaction with Ntsimbintle. The Media Briefing will be hosted by OMH Chief Executive, Mr Peter Toth, OMH Executive Chairman, Mr Ngee Tong Low, Pallinghurst Resources Limited Chairman, Mr Brian Gilbertson and Ntsimbintle Chairman, Mr Sak Macozoma. A conference call facility will also be available. Please call 1800 063705 (in Australia) or +61-2 8295 0913 (overseas) and dial in the access PIN# 8989826. Please note the conference and the phone-in facility is strictly limited to the media. The media conference will be recorded for webcast by Boardroom Radio and will be available later in the day onwww.brr.com.au and www.readcorporate.com.au . For further information regarding this media conference, please contact: ~~Paul Armstr~~ong – Read Corporate 0421 619 084	i

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BACKGROUND PROFILE OF OM HOLDINGS LIMITED

OMH listed on the ASX in March 1998 and has its foundations in metals trading – incorporating the sourcing and distribution of manganese ore products and subsequently in processing ores into ferro-manganese intermediate products. The OMH Group now operates commercial mining operations – leading to a fully integrated operation covering Australia, China and Singapore.

Through its wholly owned subsidiary, OM (Manganese) Ltd, OMH controls 100% of the Bootu Creek Manganese Mine (“Bootu Creek”) located 110 km north of Tennant Creek in the Northern Territory.

Bootu Creek has the capacity to produce over 800,000 tonnes of manganese product annually. Bootu Creek has further exploration potential given that its tenement holdings extend over 3,326km[2] .

Bootu Creek’s manganese product is exclusively marketed by the OMH Group’s own trading division with a proportion of the product consumed by the OMH Group’s wholly-owned Qinzhou smelter located in south west China.

Through its Singapore based commodity trading activities, OMH has established itself as a significant manganese supplier to the Chinese market. Product from Bootu Creek has strengthened OMH’s position in this market.

OMH also holds an 12% shareholding in Shaw River Resources Limited, a company presently exploring for manganese in Western Australia as well as a 10% shareholding in Territory Resources Limited a company operating the Frances Creek iron ore mine in the Northern Territory.

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OMH – A global Manganese leader in the making

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A leading Manganese business in the makingC. OMH – 1 + 1 + 1 > 3

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Introduction of the Chairmen

NGEE TONG LOW

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BRIAN GILBERTSON

• BSc (Maths and Physics), BSc (Hons) (Physics), MBL, PMD (Harvard)

• Chairman of Pallinghurst Resources

• 2004 – 2006 Sibirsko-Uralskaya Aluminium (SUAL)

• 2001 – 2004 CEO of BHP Billiton

• Former Executive Chairman Gencor, Impala Platinum and Samancor

• Former MD of Rustenburg Platinum Mines

• Mechanical Engineer, National University of Singapore

• Executive Chairman of OMH

• 1998 – 2008 CEO of OM Holdings

• Founder of OM Holdings

• Chiyoda Limited, Intraco Resources, C Itoh Limited

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SAKI MACOZOMA

• BA (Economics and Politics)

• Founder of Ntsimbintle

• Deputy Chairman of Safika

• Deputy Chairman of Standard Bank of South Africa Limited

• Chairman of Liberty Holdings

Tshipi e Ntle and OMH

• The creation of a leading globally integrated Manganese company

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• A unique combination of external factors:

• attractive industry structure

• strong long term demand

• ´

• changing supply dynamics between domestic and seaborne ores

• A unique combination of internal factors:

• long life, world class, complementary ore resources

• integration across the value chain

• operating in the right geographies – Australia, South Africa, China

• the ability to execute - strategy, development, operations, marketing

• customer focused – unique product offer, strategic relationships, China focus

• poised for further growth – in Manganese and in Steel Feed Materials

The leading global manganese company in the making

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Share and cash World class
based proposed resource supporting
deal recommended a globally integrated
by Boards Mn business
6
3
First class BEE
Platform for further
partner and
growth
platform for Africa
opportunities
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OMH cash flow,
OMH marketing, HKIPO and
POSCO offtake at Ntsimbintle funds
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OMH ‐ a unique value proposition and investment

Resource Production

Marketing

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Cash Flow

Australia

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China
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Tshipi e Ntle current shareholding structure

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Pallinghurst
Resources
POSCO
Midstream and 33 Safika Resources
Pallinghurst Resources %
Co‐Investors
22
AMCI % Nkonjane & Bosasa
45 Broad‐based BEE
Investec
% stakeholders
Ntsimbintle
49.9% 50.1%
Tshipi é Ntle
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Ntsimbintle assets and investments
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Pallinghurst
Ntsimbintle
Co-Investors
49.9% 50.1% 100% 9% [1]
Tshipi é Ntle
(Proposed Tshipi Gloria prospecting
HMM
mine and Wessels right
prospecting right
1. Excluded from Proposed Transaction
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Location of proposed Tshipi Mine

KALAHARI MANGANESE FIELD

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Tshipi e Ntle’s
Wessels
prospecting
right
Ntsimbintle’s
Gloria
prospecting
right
Tshipi e
Ntle’s
proposed
Tshipi Mine
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Location of proposed Tshipi Mine

DETAILS OF THE PROPOSED TSHIPI MINE

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Tailings Dam
Tshipi open pit
Waste
Dumps
Product Roads, plant and mining
Stockpile infrastructure
Plant and
Processing
Rail Spur
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