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Omn - Omnia Holdings Limited - Dealings By Director

Release Date: 09/02/2010 17:33:27      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 and in terms of the winding up of the Estate Late WT Marais, we hereby  
advise of the following transfer of shares from the Estate (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                                     3 February 2010         
Number of securities                                    300 000                 
Price                                                   R 72.00 per share       
Total value                                             R 21 600 000.00         
Class of securities                                     Ordinary shares         
Nature                                                  Transfer of shares      
Clearance to deal in terms of paragraph 3.66            Obtained                
In compliance with section 3.63 of the Listings Requirements of the JSE         
Limited, we hereby advise of the receipt of shares by associates of Dr WT       
Marais:                                                                         
Name of associate                                       HP Marais               
Date of transaction                                     3 February 2010         
Number of securities                                    50 000                  
Price                                                   R 72.00 per share       
Total value                                             R 3 600 000             
Class of securities                                     Ordinary shares         
Nature                                                  Receipt of shares       
Clearance to deal in terms of paragraph 3.66            Obtained                
Name of associate                                                               
                                                       JA Shead                 
Date of transaction                                     3 February 2010         
Number of securities                                    100 000                 
Price                                                   R 72.00 per share       
Total value                                             R 7 200 000.00          
Class of securities                                     Ordinary shares         
Nature                                                  Receipt of shares       
Clearance to deal in terms of paragraph 3.66            Obtained                
Name of associate                                                               
AF du Toit Marais        
Date of transaction                                     3 February 2010         
Number of securities                                    100 000                 
Price                                                   R 72.00 per share       
Total value                                             R 7 200 000.00          
Class of securities                                     Ordinary shares         
Nature                                                  Receipt of shares       
Clearance to deal in terms of paragraph 3.66            Obtained                
Name of associate                                                               
                                                       AE Marais                
Date of transaction                                     3 February 2010         
Number of securities                                    50 000                  
Price                                                   R 72.00 per share       
Total value                                             R 3 600 000.00          
Class of securities                                     Ordinary shares         
Nature                                                  Receipt of shares       
Clearance to deal in terms of paragraph 3.66            Obtained                
Johannesburg                                                                    
9 February 2010                                                                 
Sponsor: Barnard Jacobs Mellet Corporate Finance (Pty) Limited                  
Date: 09/02/2010 17:33:27 Supplied by www.sharenet.co.za                     
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