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Omn - Omnia Holdings Limited - Dealing In Securities By Directors

Release Date: 28/11/2011 16:40:01      Code(s): OMN
OMN - Omnia Holdings Limited - Dealing in securities by directors               
OMNIA HOLDINGS LIMITED                                                          
(Incorporated in the Republic of South Africa)                                  
(Registration number 1967/003680/06)                                            
JSE share code: OMN                                                             
ISIN: ZAE000005153                                                              
Issuer code: OMN                                                                
("Omnia")                                                                       
DEALING IN SECURITIES BY DIRECTORS                                              
In compliance with paragraph 3.63 of the JSE Limited Listings Requirements      
("Listings Requirements"), the following information regarding transactions by  
directors in Omnia securities is disclosed:                                     
Name of director:                            Mr TE Grant                        
Name of company:                             Omnia Group (Pty) Ltd              
Date on which transaction was effected:      24 November 2011                   
Nature of transaction:                       Sale                               
Reason:                                      Relocation to Australia            
Class of security:                           Ordinary shares                    
Number of ordinary shares:                   6 652                              
Price per security:                          R84.25                             
Total value of transaction:                  R560 431.00                        
Nature of director`s interest:               Direct beneficial                  
Confirmation of on-market or off-market:     on-market                          
Name of director:                            Mr NJ Crosse                       
Name of company:                             Omnia                              
Date on which transaction was effected:      24 November 2011                   
Nature of transaction:                       Sale                               
Reason:                                      In order to finance a              
property investment                                                             
Class of security:                           Ordinary shares                    
Number of ordinary shares:                   22 252                             
Price per security:                          R84.00                             
Total value of transaction:                  R1 869 168.00                      
Number of ordinary shares:                   818                                
Price per security:                          R84.01                             
Total value of transaction:                  R68 720.18                         
Nature of director`s interest:               Direct beneficial                  
Confirmation of on-market or off-market:     on-market                          
In compliance with paragraph 3.66 of the Listings Requirements, prior clearance 
to deal in the above securities was obtained from the Chairman of the Board in  
Mr Grant`s case and the Group Managing Director in Mr Crosse`s case. The above  
trades were completed outside of a closed period.                               
28 November 2011                                                                
Bryanston                                                                       
Sponsor                                                                         
One Capital                                                                     
Date: 28/11/2011 16:40:01 Supplied by www.sharenet.co.za                     
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