OMNIA HOLDINGS LIMITED - Dealings in Securities by Director

Dealings in Securities by 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 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:                    Sale of shares on market
Extent of director’s interest:            Direct beneficial
Clearance to deal obtained:               Yes

Date of transaction:                      15 February 2017             16 February 2017
Average weighted price per security:      R177.5489                    R177.0618
Lowest selling price:                     R177.00                      R177.00
Highest selling price                     R178.39                      R177.25
Number of securities:                     11 139                       8 861
Total value:                              R1 977 717.20                R1 568 944.61


Johannesburg
17 February 2017

Sponsor
Merchantec Capital

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