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Omnia Holdings Limited - Dealings In Securities By Directors And Directors Of Major Subsidiaries

Release Date: 19/12/2014 11:00:00      Code(s): OMN     
Omnia Holdings Limited
Incorporated in the Republic of South Africa
(Registration number 1967/003680/06)
Share code: OMN   ISIN: ZAE000005153
(?Omnia?)


DEALINGS IN SECURITIES BY DIRECTORS AND DIRECTORS OF MAJOR SUBSIDIARIES


Shareholders are referred to the announcement released on SENS on 12 December 2014, which details the
Nanotron Executive Share Scheme (the ?Nanotron Scheme?). In compliance with paragraphs 3.63 to 3.74
(both inclusive) of the Listings Requirements of JSE Limited, the board of directors of Omnia Holdings
Limited (?the Board?) wish to inform shareholders of the following dealings arising from the Nanotron
Scheme, for which clearance to deal was obtained.

Name of director:                             RB Humphris
Company:                                      Omnia Holdings Limited
Class of securities:                          Omnia ordinary shares
Nature of transaction:                        Acquisition of shares off market
Extent of director?s interest:                Direct beneficial
Date of transaction:                          19 December 2014
Price per security:                           R210.69
Number of securities:                         214 046
Total value:                                  R45 097 351.74

Name of director:                             NKH Fitz-Gibbon
Company:                                      Omnia Holdings Limited
Class of securities:                          Omnia ordinary shares
Nature of transaction:                        Acquisition of shares off market
Extent of director?s interest:                Direct beneficial
Date of transaction:                          19 December 2014
Price per security:                           R210.69
Number of securities:                         97 298
Total value:                                  R20 499 715.62

Name of director:                             GC Brimacombe
Company:                                      Omnia Group Proprietary Limited
Class of securities:                          Omnia ordinary shares
Nature of transaction:                        Acquisition of shares off market
Extent of director?s interest:                Direct beneficial
Date of transaction:                          19 December 2014
Price per security:                           R210.69
Number of securities:                         97 298
Total value:                                  R20 499 715.62

Name of director:                             FJ Hay
Company:                                      Omnia Group Proprietary Limited
Class of securities:                          Omnia ordinary shares
Nature of transaction:                        Acquisition of shares off market
Extent of director?s interest:                Direct beneficial
Date of transaction:                          19 December 2014
Price per security:                           R210.69
Number of securities:                         97 298
Total value:                                  R20 499 715.62


Johannesburg
19 December 2014

Sponsor
Merchantec Capital

Date: 19/12/2014 11:00:00 Supplied by www.sharenet.co.za                     
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