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Release Date: 31/01/2005 13:40:01      Code(s): OMN
OMNIA HOLDINGS LIMITED - DEALINGS BY DIRECTOR                                   
OMNIA HOLDINGS LIMITED                                                          
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1967/003680/06)                                           
Share Code: OMN                                                                 
ISIN: ZAE000005153                                                              
("Omnia" or the "Company")                                                      
DEALINGS BY DIRECTOR                                                            
In compliance with section 3.63 of the Listings Requirements of the JSE, we     
hereby advise the following dealings by a director of a major subsidiary company
in the company"s securities:                                                    
Name of director             Dawie Mynhardt                                     
Name of subsidiary           Bulk Mining Explosives (Pty)                       
Date of transaction          27 January 2005                                    
Price                        R47.00                                             
Number of securities         6 000                                              
Total value                  R282 000                                           
Class of securities          Ordinary shares                                    
Nature                       Sale                                               
Interest                     Direct Beneficial                                  
Clearance to deal in terms   Obtained                                           
of paragraph 3.66                                                               
31 January 2005                                                                 
Barnard Jacobs Mellet Corporate Finance (Pty) Limited                           
Date: 31/01/2005 01:40:03 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department                                             

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