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OMN - Omnia Holdings Limited - Dealing in securities by directors 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" or "the Company") DEALING IN SECURITIES BY DIRECTORS In compliance with the JSE Limited ("JSE") Listings Requirements, the following directors disposed of their rights by selling their 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 on 20 May 2010, 29 July 2010 and 4 August 2010 and in the circular posted to shareholders on 23 August 2010: Name of director: NKH Fitz-Gibbon Company: Omnia Designation: Group Finance Director Designate
Date of transaction: 20 August 2010 Nature of transaction: Sale Class of security: LA`s in respect of ordinary shares offered in terms of
the Offer Number of securities: 11 175 Price per security: R9.60 Total value of transaction: R107 280 Confirmation of on market or off market: On market Nature of director`s interest: Indirect beneficial Name of director: DL Eggers Company Omnia Designation: Group Finance Director Nature of transaction: Sale Class of security: LA`s in respect of ordinary shares offered in terms of
the Offer Date of transaction: 20 August 2010 Number of securities: 31 237 Price per security: R9.00 Total value of transaction: R281 133 Number of securities: 10 279 Price per security: R9.50 Total value of transaction: R97 650.50 Number of securities: 371 Price per security: R9.90 Total value of transaction: R3 672.90 Date of transaction: 23 August 2010 Number of securities: 15 000 Price per security: R9.70 Total value of transaction: R145 500 Number of securities: 4 629 Price per security: R9.90 Total value of transaction: R45 827.10 Confirmation of on market or off market: On market Nature of director`s interest: Direct beneficial Name of director: RB Humphris Company Omnia Designation: Group Managing Director Nature of transaction: Sale Class of security: LA`s in respect of ordinary shares offered in terms of the Offer Date of transaction: 20 August 2010 Number of securities: 200 Price per security: R10 Total value of transaction: R2 000 Date of transaction: 23 August 2010 Number of securities: 59 512 Price per security: R9.70 Total value of transaction: R577 266.40 Confirmation of on market or off market: On market Nature of director`s interest: Direct beneficial 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. 24 August 2010 Bryanston Sponsor One Capital Date: 24/08/2010 13:27:01 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.
