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Omnia - Exercise Of Options By A Director Of A Major Subsidiary

Release Date: 24/07/2006 16:22:13      Code(s): OMN
Omnia - Exercise of options by a director of a major subsidiary                 
Omnia Holdings Limited                                                          
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1967/003680/06)                                           
JSE Code:  OMN                                                                  
ISIN Code: ZAE000005153                                                         
("Omnia" or the "Company")                                                      
EXERCISE OF OPTIONS BY A DIRECTOR OF A MAJOR SUBSIDIARY                         
In compliance with section 3.63 of the Listings Requirements of the JSE Limited,
Omnia advises that options to purchase shares have been exercised by a director 
of a major subsidiary company as follows:                                       
Name of director:             AB Martin                                         
Name of subsidiary:           Bulk Mining Explosives(Pty) Ltd                   
Vesting date:                 21 July 2006                                      
Number of options exercised:  10 000 at R4.00                                   
Number of options exercised:  3 000 at R18.50                                   
Total value:                  R95 500                                           
Class of security:            Ordinary shares                                   
Interest in transaction:      Direct beneficial                                 
Clearance to deal:            Received                                          
Johannesburg                                                                    
24 July 2006                                                                    
Sponsor:                                                                        
Barnard Jacobs Mellet Corporate Finance (Pty) Limited                           
Date: 24/07/2006 04:22:15 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department                                             
                                                                                
                                                                                
                                                                                



                                        
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