OMN - Omnia Holdings Limited - Dealing in securities by a director

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" or "the Company")                                                      
DEALING IN SECURITIES BY A DIRECTOR                                             
In compliance with the JSE Limited ("JSE") Listings Requirements,               
the following director has subscribed for ordinary shares ("the Shares")        
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 ("the Circular").      
In terms of the salient dates and times set out in the Circular, the director`s 
account will be updated with entitlements on Monday, 13 September 2010.         
Name of director:                            NJ Crosse                          
Designation:                                 Non-executive Chairman of          
                                            Omnia                               
Date of transaction:                         9 September 2010                   
Nature of transaction:                       Purchase                           
Class of security:                           Ordinary shares in terms of        
                                            the Offer                           
Number of securities:                        63 408                             
Price per security:                          R50.00                             
Total value of transaction:                  R3 170 400                         
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.                                                       
9 September 2010                                                                
Bryanston                                                                       
Sponsor                                                                         
One Capital                                                                     
Date: 09/09/2010 14:48:01 Supplied by www.sharenet.co.za                     
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