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OMN - Omnia Holdings Limited - Dealing in securities by a director

Release Date: 13/01/2012 15:57:01      Code(s): OMN
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                                                              
Issuer code: OMN                                                                
DEALING IN SECURITIES BY A DIRECTOR                                             
In compliance with paragraph 3.63 of the JSE Limited Listings Requirements      
("Listings Requirements"), we hereby advise of the following dealing by a       
director of Omnia Group (Pty) Limited:                                          
Name of director                                   Mr F Hay                     
Date of transaction                                11 January 2012              
Nature of transaction                              Exercise of options in terms 
of the rules of the Incentive  
Class of security                                  Options in respect of Omnia  
                                                 ordinary shares                
Number of options exercised and strike price       10 000 at R78.50 per share   
Total value of transaction                         R785 000.00                  
Nature and extent of directors` interest           Direct beneficial            
Clearance obtained in terms of paragraph 3.66 of                                
the Listings Requirements                          Yes                          
Exercise of options concluded off-market                                        
13 January 2011                                                                 
One Capital                                                                     
Date: 13/01/2012 15:57:01 Supplied by www.sharenet.co.za                     
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