OMNIA HOLDINGS LIMITED - Dealings in securities by an associate of a director

Dealings in securities by an associate of a director

Omnia Holdings Limited
Incorporated in the Republic of South Africa
(Registration number 1967/003680/06)
Share code: OMN ISIN: ZAE000005153
(“Omnia”)


DEALINGS IN SECURITIES BY AN ASSOCIATE OF A DIRECTOR


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:                         Mr RB Humphris
Company:                                  Omnia Holdings Limited
Name of associate:                        Janod Trust (“the Trust”)
Relationship of associate to director:    Mr RB Humphris, is a trustee of the Trust
Class of securities:                      Ordinary shares
Clearance to deal obtained:               Yes
Nature of transaction:                    Sale of shares on market (in order to diversify the Trust’s assets)
Extent of directors’ interest:            Indirect beneficial
Date of transaction:                      29 August 2014          29 August 2014            1 September 2014
Price per security:                       R227.00                 R227.25                   R226.35
Number of securities:                     2 673                   12 923                    14 404
Total value:                              R606 771.00             R2 936 751.75             R3 260 345.40


Johannesburg
2 September 2014

Sponsor
Merchantec Capital

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