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Omnia Holdings Limited - Dealings By Directors

Release Date: 29/01/2004 16:08:01      Code(s): OMN
OMNIA HOLDINGS LIMITED - DEALINGS BY DIRECTORS                                  
OMNIA HOLDINGS LIMITED                                                          
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1967/003680/06)                                           
Share Code: OMN                                                                 
ISIN Code: ZAE000005153                                                         
("Omnia" or the "Company")                                                      
DEALINGS BY DIRECTORS                                                           
In compliance with section 3.63 of the Listings Requirements of the JSE         
Securities Exchange South Africa, Omnia advises the following dealings by       
directors in the company"s securities:                                          
Name             RB Humphris RB Humphris WF Amsel     JD Moller                 
Position         Group       Group       Director of  Director of               
                Managing    Managing    Subsidiary   Subsidiary                 
                Director    Director                                            
Date of          2004/01/28  2004/01/28  2004/01/27   2004/01/28                
transaction                                                                     
Nature of        Paid for    Paid for    Paid for     Paid for                  
transaction      and taken   and taken   and taken    and taken                 
delivery of delivery of delivery of  delivery of                
                options     options     options      options                    
                previously  previously  previously   previously                 
                exercised   exercised   exercised    exercised                  
Number of        10,000      24,000      40,000       4,000                     
options/shares                                                                  
Option price     R 4.50      R 7.50      R 7.50       R 7.50                    
Date option      1992/06/23  1994/01/05  1994/01/05   1994/01/05                
granted                                                                         
Date option      1997/12/11  1998/04/15  2003/01/02   1995/09/11                
exercised                                                                       
Price at which   R 10.00     R 15.80     R 18.05      R 8.50                    
exercised                                                                       
Market price on  R 24.20     R 24.20     R 24.01      R 24.20                   
date of                                                                         
transaction                                                                     
Total value of   R 242,000   R 580,800   R 960,400    R 96,800                  
shares                                                                          
Class of         Ordinary    Ordinary    Ordinary     Ordinary                  
security                                                                        
Interest         Direct      Direct      Direct       Direct                    
                Beneficial  Beneficial  Beneficial   Beneficial                 
Clearance        Not         Not         Not          Not                       
obtained         Applicable  Applicable  Applicable   applicable.               
Johannesburg                                                                    
29 January 2004                                                                 
Sponsor                                                                         
Barnard Jacobs Mellet Corporate Finance (Proprietary) Limited                   
Date: 29/01/2004 04:08:05 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department                                             
                                                                                
                                                                                
                                                                                



                                        
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