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OMN - Omnia Holdings Limited - Dealing in securities by a director OMNIA HOLDINGS LIMITED (Incorporated in the Republic of South Africa) (Registration number 1967/003680/06) JSE share code: OMN ISIN: ZAE000005153 JSE code for letters of allocation ("LA`s"): OMNN ISIN for LA`s: ZAE000147450 ("Omnia") DEALING IN SECURITIES BY A DIRECTOR In compliance with the JSE Limited ("JSE") Listings Requirements, the following director disposed of his rights by renouncing his LA`s in terms of the renounceable partial claw back offer and rights offer ("the Offer") as detailed in the announcements published on the Securities Exchange News Service ("SENS") on 20 May 2010, 29 July 2010 and 4 August 2010("the Announcements") and in the circular posted to shareholders on 23 August 2010 ("the Circular"): Name of director: Dr WT Marais Designation: Non-executive Director of Omnia Date of transaction: 10 September 2010 Nature of transaction: Renunciation of LA`s to a third party("the Third Party") Class of security: LA`s in respect of ordinary shares offered in terms of the Offer
Number of securities: 2 133 212 Price per security: Nil Total value of transaction: Nil Confirmation of on market or off market: On market Nature of director`s interest: Indirect beneficial (through WT Marais Trust (Pty) Ltd, Enid Trust (Pty) Ltd and the Estate Late WT Marais (an Independent entity in
terms of which, Dr WT Marais, may derive a beneficial interest now or in the future)) In compliance with paragraphs 3.63 to 3.75 of the JSE Listings Requirements, the following information is disclosed: Name of director: Dr WT Marais Designation: Non-executive Director of Omnia Date of transaction: 10 September 2010 Nature of transaction: Purchase of contracts for difference ("CFD`s") from the Third Party Class of security: CFD`s Number of securities: 2 133 212 CFD`s (representing 2 133 212 Omnia ordinary shares) Reference price per security: R50 Total value of transaction: R106 660 600 Confirmation of on market or off market: Off market Nature of director`s interest: Indirect non-beneficial (through associates and their related trusts as to 1 813 565
CFD`s) Indirect beneficial (through the Willem T Marais Familie Trusts 1 and 2 as to
319 647 CFD`s) In compliance with the JSE Listings Requirements, the following director has subscribed for ordinary shares ("the Shares") in terms of the Offer as detailed in the Announcements and in the Circular. In terms of the salient dates and times set out in the Circular, the director`s account was updated with entitlements on Monday, 13 September 2010. Name of director: Dr WT Marais Designation: Non-executive Director of Omnia Date of transaction: 10 September 2010 Nature of transaction: Purchase Class of security: Ordinary shares in terms of the Offer
Number of securities: 150 544 Price per security: R50 Total value of transaction: R7 527 200 Confirmation of on market or off market: On market Nature of director`s interest: Direct beneficial as to 239 ordinary shares Indirect non-beneficial (through associates and their
related trusts as to 150 305 ordinary shares) In compliance with paragraph 3.66 of the JSE Listings Requirements, prior clearance to deal in the above securities was obtained in accordance with the Company`s trading policy. 14 September 2010 Bryanston Sponsor One Capital Date: 14/09/2010 10:48:22 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
