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Omnia Holdings Limited - Directors Dealings In Securities

Release Date: 05/09/2013 16:00:00      Code(s): OMN     
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")

                          DIRECTOR?S DEALINGS IN SECURITIES

In compliance with paragraph 3.63 to 3.66 of the JSE Limited Listings Requirements , Omnia
shareholders are hereby advised of the following dealings in securities by a director of
Omnia:

Name of director:                             Mr Rod Humphris
Name of associate:                            Janod Trust (?the Trust?)
Nature of relationship:                       Mr R Humphris is a trustee of the Trust
Nature of transactions:                       Disposal (in order to diversify the Trust?s assets)
Date of transaction:                          03 September 2013
Class of security :                           Ordinary shares
Number of ordinary shares:                    28,016
Price per ordinary share:                     77 different trades with the following price
                                              information:
                                                  - volume weighted average price of
                                                       R192.0398;
                                                  - highest price of R193.00; and
                                                  - lowest price of R191.49
Value of transaction:                         R5,380,187.04
On-market or off-market :                     On-market
Nature of interest:                           Indirect beneficial
Clearance given in terms of Paragraph 3.66    Yes

Name of director:                             Mr Rod Humphris
Name of associate:                            Janod Trust (?the Trust?)
Nature of relationship:                       Mr R Humphris is a trustee of the Trust
Nature of transactions:                       Disposal (in order to diversify the Trust?s assets)
Date of transaction:                          04 September 2013
Class of security :                           Ordinary shares
Number of ordinary shares:                    5,000
Price per ordinary share:                     22 different trades with the following price
                                              information:
                                                  - volume weighted average price of
                                                      R187.152;
                                                  - highest price of R192.20; and
                                                  - lowest price of R185.75
Value of transaction:                         R935,760.00
On-market or off-market :                     On-market
Nature of interest:                           Indirect beneficial
Clearance given in terms of Paragraph 3.66:   Yes

Bryanston
05 September 2013

Sponsor: One Capital

Date: 05/09/2013 04:00:00 Supplied by www.sharenet.co.za                     
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