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)
Share code: OMN ISIN: ZAE000005153



DEALINGS IN SECURITIES BY 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 NJ Crosse (“Mr Crosse”)
Company:                                          Omnia Holdings Limited
Class of securities:                              Omnia ordinary shares
Nature of transaction:                            Sale of shares on market
Extent of director’s interest:                    Direct beneficial
Clearance to deal obtained:                       Yes
Date of transaction:                              26 June 2015
Price per security:                               R178.00
Number of securities:                             150 000
Total value:                                      R26 700 000.00

Mr Crosse is in the process of acquiring a business in his personal capacity and will be funding it through the
sale of his Omnia ordinary shares.

Johannesburg
30 June 2015

Sponsor
Merchantec Capital

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