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OMNIA HOLDINGS LIMITED - Dealings in securities by an associate of a director

Release Date: 20/07/2015 12:30:00      Code(s): OMN     
Omnia Holdings Limited
Incorporated in the Republic of South Africa
(Registration number 1967/003680/06)
Share code: OMN  ISIN: ZAE000005153


In compliance with paragraphs 3.63 to 3.74 (both inclusive) of the Listings Requirements of JSE Limited, the
following is disclosed:

Name of director:                                 Mr Neville Crosse
Company:                                          Omnia Holdings Limited
Name of associate:                                Caxal Enterprises CC
Relationship of associate to director:            Mr Neville Crosse is a member of Caxal Enterprises CC
Class of securities:                              Omnia ordinary shares
Nature of transaction:                            Sale of shares on market
Extent of director?s interest:                    Indirect beneficial
Date of transaction:                              17 July 2015
Price per security:                               R178.00
Number of securities:                             152 167
Total value:                                      R27 085 726.00

Mr Crosse is in the process of acquiring a business in his personal capacity and will be funding it through the
sale of his Omnia ordinary shares.

20 July 2015

Merchantec Capital

Date: 20/07/2015 12:30:00 Supplied by www.sharenet.co.za                     
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