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Omn - Omnia Holdings Limited - Dealings By Director

Release Date: 11/01/2010 16:45:01      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                                                              
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 a director of a major subsidiary  
of Omnia:                                                                       

Name of director                                 Mr FJ Hay                      
Date of transaction                              8 January 2010                 
Number of securities                             16 500                         
Price                                            R 60.0018                      
Total value                                      R 990 030.00                   
Class of securities                              Ordinary shares                
Nature                                           Sale                           
Interest                                         Direct beneficial              
Clearance to deal in terms of paragraph 3.66     Obtained                       
The above transaction has been entered into in order to facilitate Mr Hay`s     
investment in the new Omnia Share Scheme.                                       
11 January 2010                                                                 
Sponsor: Barnard Jacobs Mellet Corporate Finance (Pty) Limited                  
Date: 11/01/2010 16:45:01 Supplied by www.sharenet.co.za                     
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