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Omn - Omnia Holdings Limited - Director`s Dealings

Release Date: 07/12/2009 17:08:01      Code(s): OMN
OMN - Omnia Holdings Limited - Director`s Dealings                              
Omnia Holdings Limited                                                          
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1967/003680/06)                                           
JSE Code: OMN                                                                   
ISIN: ZAE000005153                                                              
("Omnia")                                                                       
DIRECTOR`S DEALINGS                                                             
In compliance with section 3.63 of the Listings Requirements of the JSE Limited 
("Listings Requirements"), we hereby advise of the following dealings by a      
director of Omnia through a series of transactions:                             
Name of director              :    Delwin Eggers                                
Date of transaction           :    4 December 2009                              
Nature of transaction         :    Close of futures contracts position          
Volume weighted average                                                         
selling price of shares       :    R60.2971                                     
Highest price received        :    R60.60                                       
Lowest price received         :    R60.15                                       
Number shares under contracts :    3 500                                        
Transaction value             :    R211 039.85                                  
Class of instrument           :    Ordinary shares                              
Nature of interest            :    Direct beneficial                            
Clearance for these trades was obtained in terms of paragraph 3.66 of the       
Listings Requirements.                                                          
Johannesburg                                                                    
7 December 2009                                                                 
Sponsor:                                                                        
Barnard Jacobs Mellet Corporate Finance (Proprietary) Limited                   
Date: 07/12/2009 17:08:01 Supplied by www.sharenet.co.za                     
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