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OMNIA HOLDINGS LIMITED - Dealings in securities by associates of a director

Release Date: 22/12/2015 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


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:                                 Dr WT Marais
Company:                                          Omnia Holdings Limited
Name of associates:                               Willem T Marais Familie Trust Number 1 (?Trust 1?); and
                                                  Willem T Marais Familie Trust Number 2 (?Trust 2?).
Relationship of associates to director:           Dr WT Marais is a Trustee and Beneficiary of Trust 1
                                                  and Trust 2.
Class of securities:                              Omnia ordinary shares
Nature of transaction:                            Sale of shares on market
                                                  Trust 1                   Trust 2
Extent of director?s interest:                    Indirect beneficial       Indirect beneficial
Date of transaction:                              21 December 2015          21 December 2015
Price per security:                               R125.00                   R125.00
Number of securities:                             5 000                     5 000
Total value:                                      R625 000.00               R625 000.00

22 December 2015

Merchantec Capital

Date: 22/12/2015 11:00:00 Supplied by www.sharenet.co.za                     
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