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Omn - Omnia Holdings Limited - Dealings By Director

Release Date: 04/12/2009 11:19:01      Code(s): OMN
OMN - Omnia Holdings Limited - Dealings By Director                             
Omnia Holdings Limited                                                          
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1967/003680/06)                                           
JSE Code: OMN                                                                   
ISIN: ZAE000005153                                                              
("Omnia")                                                                       
DEALINGS BY DIRECTOR                                                            
In compliance with section 3.63 of the Listings Requirements of the JSE Limited,
we hereby advise of the following dealings by an independent entity, in terms of
which, Dr WT Marais, a director of Omnia, may derive a beneficial interest now  
or in the future:                                                               
                                                                                
Name of director                                  Dr WT Marais                  
Independent entity                                Estate Late WT Marais         
Date of transaction                               1 December 2009               
Number of securities                              223 500                       
Price                                             5 856.26 cents per share      
                                                 (vwasp)                        
Total value                                       R13 088 741.10                
Class of securities                               Ordinary shares               
Nature                                            Sale                          
Clearance to deal in terms of paragraph 3.66      Obtained                      

Name of director                                  Dr WT Marais                  
Independent entity                                Estate Late WT Marais         
Date of transaction                               2 December 2009               
Number of securities                              39 873                        
Price                                             5 949.84 cents per share      
                                                 (vwasp)                        
Total value                                       R2 372 379.70                 
Class of securities                               Ordinary shares               
Nature                                            Sale                          
Clearance to deal in terms of paragraph 3.66      Obtained                      
Johannesburg                                                                    
4 December 2009                                                                 
Sponsor: Barnard Jacobs Mellet Corporate Finance (Pty) Limited                  
Date: 04/12/2009 11:19:01 Supplied by www.sharenet.co.za                     
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