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OMNIA HOLDINGS LIMITED - Dealings in Securities by Associates of a Director

Release Date: 30/09/2016 16:30:00      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:                          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
Extent of director?s interest:             Indirect beneficial

                                           Trust 1
Date of transaction:                       28 September 2016       29 September 2016
Average weighted price per security:       R167.7842               R168.8014
Lowest selling price:                      R166.50                 R168.20
Highest selling price                      R168.30                 R169.92
Number of securities:                      11 364                  15 048
Total value:                               R1 906 699.30           R2 540 123.76

                                           Trust 2
Date of transaction:                       28 September 2016       29 September 2016
Average weighted price per security:       R167.9274               R168.6686
Lowest selling price:                      R166.48                 R168.20
Highest selling price                      R168.30                 R169.50
Number of securities:                      12 364                  11 475
Total value:                               R2 076 254.39           R1 935 472.50

30 September 2016

Merchantec Capital

Date: 30/09/2016 04:30:00 Supplied by www.sharenet.co.za                     
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