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OMNIA HOLDINGS LIMITED - Dealings in securities by a director of a major subsidiary

Release Date: 14/01/2014 14:45:00      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 to 3.66 of the JSE Limited Listings Requirements, Omnia
shareholders are hereby advised of the following dealings in securities by a director of a
major subsidiary of Omnia:

Name of director:                               Mr F Hay
Name of associate:                              Omnia Group (Pty) Limited
Relationship:                                   Director of Omnia Group (Pty) Limited
Nature of transaction:                          Disposal
Date of transaction:                            13 January 2014
Class of securities:                            Ordinary shares
Number of ordinary shares:                      23,562
Price per ordinary share:                       Various different trades with the following price
                                                    - volume weighted average price of
                                                    - highest price of R206.15; and
                                                    - lowest price of R206.10
Value of transaction:                           R4,856,856.27

Date of transaction:                            14 January 2014
Class of securities:                            Ordinary shares
Number of ordinary shares:                      2,073
Price per ordinary share:                       R206.00
Value of transaction:                           R427,038.00

On-market or off-market :                       On-market
Nature of interest:                             Direct beneficial
Clearance given in terms of Paragraph 3.66:     Yes

14 January 2014

One Capital

Date: 14/01/2014 02:45:00 Supplied by www.sharenet.co.za                     
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