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                              8 December 2009                
Number of securities                             34 500                         
Volume weighted average selling price            5 963.4 cents per share        
Highest price received                           6 000 cents per share          
Lowest price received                            5 950 cents per share          
Total value of trades                            R2 057 373                     
Class of securities                              Ordinary shares                
Nature                                           Sale                           
Clearance to deal in terms of paragraph 3.66     Obtained                       
Johannesburg                                                                    
9 December 2009                                                                 
Sponsor: Barnard Jacobs Mellet Corporate Finance (Pty) Limited                  
Date: 09/12/2009 14:56:01 Supplied by www.sharenet.co.za                     
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