Omega Insurance Holdings : Limited - Annual Information Update

Omega Insurance Holdings Limited

3 May 2012                                                                                                                                   

OMEGA INSURANCE HOLDINGS LIMITED

("Omega" or the "Company")

ANNUAL INFORMATION UPDATE

Annual Information Update for the 12 months up to and including 2 May 2012.

In accordance with Prospectus Rule 5.2.1.R, the Company announces that the following information has been published or made available to the public over the previous 12 months in compliance with laws and rules dealing with the regulation of securities, issue of securities and securities markets.

In accordance with Article 27.3 of the Prospectus Directive, it is acknowledged that whilst the information relating to the Company referred below was up to date at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.  For the purposes of this update, information is only referred to and full copies of each item can be found at the locations specified below.

The Company is registered in Bermuda and is not required to file documents with Companies House in the United Kingdom.

1. RNS ANNOUNCEMENTS

13 May 2011	Annual Information Update
19 May 2011	Interim Management Statement
1 June 2011	Application for Block Listing
13 June 2011	Statement re Omega Insurance Holdings Limited
15 June 2011	Director/PDMR Shareholding
16 June 2011	Total Voting Rights
13 July 2011	Holding(s) in Company
28 July 2011	Notice of Results
31 August 2011	Interim Results
07 September 2011	A.M. Best rating
13 September 2011	Statement re Omega Insurance Holdings Limited
13 September 2011	Offer Update
22 September 2011	Statement re Omega Insurance Holdings Limited
27 September 2011	Statement re Omega Insurance Holdings Limited
27 September 2011	Posting of Offer Document (replacement)
27 September 2011	Response to Haverford Announcement
14 October 2011	FSA approval
17 October 2011	Update regarding potential transactions
17 October 2011	Statement re Omega Insurance Holdings Limited
20 October 2011	Update
20 October 2011	Offer Talks Terminated
01 November 2011	Holding(s) in Company
18 November 2011	Interim Management Statement
29 November 2011	Offer Update
01 December 2011	Offer Update
02 December 2011	Offer Update
02 December 2011	Response to Haverford Announcement
06 December 2011	Director Declaration
13 December 2011	Update on partial cash offer
15 December 2011	Indicative Proposal re New Partial Cash Offer
15 December 2011	Response to Haverford statement
21 December 2011	Holding(s) in Company
23 December 2011	Statement re Omega Insurance Holdings Ltd
20 January 2012	Statement re Omega Insurance Holdings Limited
24 January 2012	Notice of Results
06 March 2012	Final Results
14 March 2012	Holding(s) in Company
27 March 2012	Statement re Press Comment
29 March 2012	Director/PDMR Shareholding
29 March 2012	Holding(s) in Company
30 March 2012	Price Monitoring Extension
30 March 2012	Second Price Monitoring Extension
03 April 2012	Statement re Possible Offer
11 April 2012	Annual Financial Report
13 April 2012	Holding(s) in Company
27 April 2012	Holding(s) in Company

Copies of the above announcements can be obtained from the London Stock Exchange website atwww.londonstockexchange.com or from the Company's web-site at http://www.omegauw.com/investor-relations/regulatory-announcements.aspx

Any related documents are available for inspection from the National Storage Mechanism at

2. DOCUMENTS PUBLISHED AND SENT TO SHAREHOLDERS

Date of Publication	Brief Description of Document
10/04/2012	Annual Report for the year ended 31 December 2011
10/04/2012	Notice of Annual General Meeting

Copies of the above documents can be found on the Company's website at

Copies of these documents can be obtained from the Company's registered office at Clarendon House, Church Street, Hamilton HM11, Bermuda during normal business hours on week days.

Enquiries:

David Haggie or Juliet Tilley

Haggie Financial                                                         [phone]

Melanie Saunders, Company Secretary                     [phone]

Jeremy Gorman, Assistant Company Secretary       [phone]

This information is provided by RNS

The company news service from the London Stock Exchange

RNS news service provided by Hemscott Group Limited.