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Omnia Holdings Limited - Exercise Of Optins And Dealings By A Director Of A

Release Date: 17/03/2004 12:40:49      Code(s): OMN
OMNIA HOLDINGS LIMITED - EXERCISE OF OPTINS AND DEALINGS BY A DIRECTOR OF A     
                         MAJOR SUBSIDIARY                                       
OMNIA HOLDINGS LIMITED                                                          
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1967/003680/06)                                           
JSE Share Code: OMN                                                             
ISIN Code: ZAE000005153                                                         
("Omnia" or the "Company")                                                      
EXERCISE OF OPTIONS AND DEALINGS BY A DIRECTOR OF A MAJOR SUBSIDIARY            
In compliance with section 3.63 of the Listings Requirements of the JSE         
Securities Exchange South Africa, Omnia advises that options to purchase shares 
have been exercised by a director of a major subsidiary company as follows:     
Name of director:                  DJ Mynhardt                                  
Name of subsidiary:                BME (Pty) Limited                            
Date of transaction:               15 March 2004                                
Number of options exercised:       5 000 and 15 000                             
Option price:                      400 cents and 1850 cents                     
Date option granted:               23 February 2001 and 14 November 2002        
Exercise price:                    2590 cents                                   
Market price on transaction date:  2590 cents                                   
Total value:                       R129 500 and R388 500 = R518 000             
Class of security:                 Ordinary shares                              
Interest in transaction:           Direct beneficial                            
Omnia further advises the following share transaction by a director of a major  
subsidiary:                                                                     
Name of director:                  DJ Mynhardt                                  
Name of subsidiary:                BME (Pty) Limited                            
Date of transaction:               16 March 2004                                
Class of securities:               Ordinary shares                              
Number of securities:              2 000                                        
Price:                             2600 cents                                   
Total value:                       R52 000                                      
Nature of transaction:             Sale                                         
Interest in transaction:           Direct beneficial                            
Clearance to deal:                 Received                                     
Johannesburg                                                                    
17 March 2004                                                                   
Sponsor:                                                                        
Barnard Jacobs Mellet Corporate                                                 
Finance (Pty) Limited                                                           
Date: 17/03/2004 12:40:51 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department                                             
                                                                                
                                                                                
                                                                                



                                        
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