OMNIA HOLDINGS LIMITED - Dealings in Securities

Dealings in Securities

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

In compliance with paragraph 3.63 of the JSE Limited Listings Requirements (“Listings
Requirements”), shareholders are advised of the following dealings in securities by
associates of a director and an alternate director of Omnia:

Name of director:                                Dr WT Marais
Name of associate:                               Willem T Marais Familie Trust Nommer 11 of
                                                 which Dr WT Marais is a trustee
Date of transaction:                             7 February 2013
Nature of transaction:                           Purchase
Class of security :                              Ordinary shares
Number of ordinary shares:                       2 900
Price per ordinary share:                        R146.49 (VWAP)
                                                 (highest: R146.50; lowest R146.47)
Value of transaction:                            R424 833.35
On-market or off-market :                        On-market
Nature of interest:                              Non- beneficial

Name of director:                                Dr WT Marais
Name of associate:                               Willem T Marais Familie Trust Nommer 12 of
                                                 which Dr WT Marais is a trustee
Date of transaction:                             7 February 2013
Nature of transaction:                           Purchase
Class of security :                              Ordinary shares
Number of ordinary shares:                       3 100
Price per ordinary share:                        R146.50
Value of transaction:                            R454 150.00
On-market or off-market :                        On-market
Nature of interest:                              Non-beneficial

Name of directors:                               Dr WT Marais and HP Marais (alternate to Dr
                                                 WT Marais)
Name of associate:                               Voorslag Bestuurskorporasie (Eiendoms) Beperk
                                                 of which Dr WT Marais and HP Marais are
                                                 directors and shareholders
Date of transaction:                             13 February 2013
Nature of transaction:                           Purchase
Class of security :                              Ordinary shares
Number of ordinary shares:                       10 700
Price per ordinary share:                        R146.76 (VWAP)
                                                (highest: R146.80; lowest R146.56)
Value of transaction:                            R1 570 371.44
On-market or off-market :                        On-market
Nature of interest:                              Indirect beneficial


Bryanston
14 February 2013

Sponsor
One Capital

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