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 RB Humphris
Company:                                    Omnia Holdings Limited
Class of securities:                        Ordinary shares
Nature of transaction:                      Purchase of shares on market
Extent of director’s interest:              Direct beneficial
Clearance to deal obtained:                 Yes
Date of transaction:                        24 March 2016                  29 March 2016
Volume weighted average price:              R133.0177                      R134.4915
Lowest purchase price:                      R132.17                        R132.81
Highest purchase price:                     R133.98                        R136.00
Number of securities:                       10 000                         11 500
Total value:                                R1 330 177.00                  R1 546 652.25


Johannesburg
30 March 2016

Sponsor
Merchantec Capital

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