OMNIA HOLDINGS LIMITED - Dealings in securities by a director

Dealings 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
Issuer code: OMN
("Omnia")

DEALINGS IN SECURITIES BY A DIRECTOR

In compliance with paragraph 3.63 of the JSE Limited Listings
Requirements (“Listings Requirements”), we hereby advise of the following
dealings by a director of Omnia Group (Proprietary) Limited:

Name of director                                 Mr J Moller

Date of transaction                              12 September 2012
Nature of transaction                            Exercise of options in terms
                                                 of the rules of the Omnia
                                                 Holdings Limited Share
                                                 Incentive Scheme and receipt
                                                 of capitalisation award
                                                 shares relating thereto
Class of security                                Omnia ordinary shares
Number of options exercised                      9 400
Strike price                                     R60
Total value of transaction                       R564 000
Number of capitalisation award shares
received                                         239
Strike price                                     R0
Total value of transaction                       R0
Nature and extent of director’s interest         Direct beneficial
Clearance obtained in terms of paragraph 3.66
of the Listings Requirements                     Yes
Exercise of options and receipt of
capitalisation award shares concluded off-
market

Date of transaction                              12 September 2012
Nature of transaction                            Sale of shares
Class of security                                Omnia ordinary shares
Number of shares sold                            9 639
Selling price                                    R118
Total value of transaction                       R1 137 402
Nature and extent of director’s interest         Direct beneficial
Clearance obtained in terms of paragraph 3.66
of the Listings Requirements                     Yes
Sale of shares concluded on-market


14 September 2012
Bryanston


Sponsor
One Capital

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