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Dealing In Securities By A Director

Release Date: 04/07/2012 15:45:00      Code(s): OMN
              (Incorporated in the Republic of South Africa)
                   (Registration number 1967/003680/06)
                            JSE share code: OMN
                            ISIN: ZAE000005153
                              Issuer code: OMN


In compliance with paragraph 3.63 of the JSE Limited Listings
Requirements (a??Listings Requirementsa??), we hereby advise of the following
dealing by a director of Omnia Group (Pty) Limited:

Name of director                              Mr F Hay
Date of transaction                           2 July 2012
Nature of transaction                         Exercise of options in terms
                                              of the rules of the Omnia
                                              Holdings Share Incentive
Class of security                             Options in respect of Omnia
                                              ordinary shares
Number of options exercised and strike price  5 000 at R106 per share
Total value of transaction                    R530 000.00
Nature and extent of directorsa?? interest      Direct beneficial
Clearance obtained in terms of paragraph 3.66
of the Listings Requirements                  Yes
Exercise of options concluded off-market

4 July 2012

One Capital
Date: 04/07/2012 03:45:00 Supplied by www.sharenet.co.za                     
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