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Omn - Omnia Holdings Limited - Dealings By Directors And Company Secretary

Release Date: 30/07/2009 12:49:52      Code(s): OMN
OMN - Omnia Holdings Limited - Dealings by directors and company secretary      
Omnia Holdings Limited                                                          
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1967/003680/06)                                           
JSE Code: OMN                                                                   
ISIN: ZAE000005153                                                              
("Omnia")                                                                       
DEALINGS BY DIRECTORS AND COMPANY SECRETARY                                     
Shareholders are referred to the announcement released Tuesday, 28 July 2009,   
by Omnia which provided details of the Third Partnership with Management        
Scheme ("the Scheme").                                                          
In compliance with section 3.63 of the Listings Requirements of the JSE         
Limited, we hereby advise of the following dealings by the directors and the    
company secretary of Omnia and Omnia Group (Pty) Limited, in terms of the       
Scheme:                                                                         
Name         No. Of   Price   Total  Class of  Nature    Interest  Clearance    
            shares   per     value  securiti                      to deal       
                     share          es                            in terms      
                                                                  of            
paragraph     
                                                                  3.66          
Ms CD    App          56.00   492,   Ordinary  Allotmen  Direct    Yes          
        oll 8,800            800              t         benefici                
is                                              al                      
Mr G     Bri          56.00   2,464, Ordinary  Allotmen  Direct    Yes          
        mac 44,000           000              t         benefici                
        omb                                             al                      
e                                                                       
Mr D     Egg          56.00   3,080, Ordinary  Allotmen  Direct    Yes          
        ers 55,000           000              t         benefici                
                                                        al                      
Mr NKH   Fit          56.00   1,848, Ordinary  Allotmen  Indirect  Yes          
        z - 33,000           000              t         benefici                
        Gib                                             al                      
        bon                                                                     
Mr TE    Gra          56.00   2,464, Ordinary  Allotmen  Direct    Yes          
        nt  44,000           000              t         benefici                
                                                        al                      
Mr FJ    Hay          56.00   1,540, Ordinary  Allotmen  Direct    Yes          
27,500           000              t         benefici                
                                                        al                      
Mr RB    Hum          56.00   9,240, Ordinary  Allotmen  Direct    Yes          
        phr 165,000          000              t         benefici                
is                                              al                      
Mr JD    Mol          56.00   2,156, Ordinary  Allotmen  Direct    Yes          
        ler 38,500           000              t         benefici                
                                                        al                      
Mr CEVZ  Clo          56.00   2,464, Ordinary  Allotmen  Direct    Yes          
        ete 44,000           000              t         benefici                
                                                        al                      
                                                                                
In compliance with section 3.63 of the Listings Requirements of the JSE         
Limited, we further advise of the following dealings by the directors and the   
company secretary of Omnia and Omnia Group (Pty) Limited in order to address    
the tax liability arising from the issue of the above shares in accordance      
with the rules of the Scheme.                                                   
                                                                                
Name         No. Of   Price   Total  Class of  Nature    Interest  Clearance    
            shares   per     value  securiti                      to deal       
share          es                            in terms      
                                                                  of            
                                                                  paragraph     
                                                                  3.66          
Ms CD   Appo          56.00   197,12 Ordinary  Sale      Direct    Yes          
       llis 3,520            0                          benefici                
                                                        al                      
Mr G    Brim          56.00   985,60 Ordinary  Sale      Direct    Yes          
acom 17,600           0                          benefici                
       be                                               al                      
Mr D    Egge           56.00  1,232, Ordinary  Sale      Direct    Yes          
       rs   22,000           000                        benefici                
al                      
Mr NKH  Fitz          56.00   369,60 Ordinary  Sale      Indirect  Yes          
       -    6,600            0                          benefici                
       Gibb                                             al                      
on                                                                       
Mr TE   Gran          56.00   985,60 Ordinary  Sale      Direct    Yes          
       t    17,600           0                          benefici                
                                                        al                      
Mr FJ   Hay           56.00   616,00 Ordinary  Sale      Direct    Yes          
            11,000           0                          benefici                
                                                        al                      
Mr RB   Hump          56.00   3,696, Ordinary  Sale      Direct    Yes          
hris 66,000           000                        benefici                
                                                        al                      
Mr JD   Moll          56.00   862,40 Ordinary  Sale      Direct    Yes          
       er   15,400           0                          benefici                
al                      
Johannesburg                                                                    
30 July 2009                                                                    
Sponsor: Barnard Jacobs Mellet Corporate Finance (Pty) Limited                  
Date: 30/07/2009 12:49:52 Supplied by www.sharenet.co.za                     
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