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Omn - Omnia Holdings Limited - Dealing In Securities By A Director

Release Date: 13/09/2010 11:04:02      Code(s): OMN OMNN
OMN - Omnia Holdings Limited - Dealing in securities by a director              
OMNIA HOLDINGS LIMITED                                                          
(Incorporated in the Republic of South Africa)                                  
(Registration number 1967/003680/06)                                            
JSE share code: OMN                                                             
ISIN: ZAE000005153                                                              
JSE code for letters of allocation ("LA`s"): OMNN                               
ISIN for LA`s: ZAE000147450                                                     
("Omnia" or "the Company")                                                      
DEALING IN SECURITIES BY A DIRECTOR                                             
In compliance with the JSE Limited ("JSE") Listings Requirements,               
the following director has subscribed for ordinary shares ("the Shares") in     
terms of the renounceable partial claw back offer and rights offer ("the Offer")
as detailed in the announcements published on the Securities Exchange News      
Service on 20 May 2010, 29 July 2010 and 4 August 2010 and in the circular      
posted to shareholders on 23 August 2010 ("the Circular"). In terms of the      
salient dates and times set out in the Circular, the director`s account will be 
updated with entitlements on Monday, 13 September 2010.                         
Name of director:                            Mr RB Humphris                     
Designation:                                 Group Managing Director of Omnia   
Date of transaction:                         10 September 2010                  
Nature of transaction:                       Purchase                           
Class of security:                           Ordinary shares in terms of        
the Offer                           
Number of securities:                        176 394                            
Price per security:                          R50                                
Total value of transaction:                  R8 819 700                         
Confirmation of on market or off market:     On market                          
Nature of director`s interest:               Direct beneficial                  
Name of director:                            Mr RB Humphris                     
Designation:                                 Group Managing Director of Omnia   
Date of transaction:                         10 September 2010                  
Nature of transaction:                       Purchase                           
Class of security:                           Ordinary shares in terms of        
                                            the Offer                           
Number of securities:                        2 265                              
Price per security:                          R50                                
Total value of transaction:                  R113 250                           
Confirmation of on market or off market:     On market                          
Nature of director`s interest:               Indirect non-beneficial            
In compliance with paragraph 3.66 of the JSE Listings Requirements, prior       
clearance to deal in the above securities was obtained in accordance with the   
Company`s trading policy.                                                       
13 September 2010                                                               
Bryanston                                                                       
Sponsor                                                                         
One Capital                                                                     
Date: 13/09/2010 11:04:02 Supplied by www.sharenet.co.za                     
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