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)
JSE share code: OMN
ISIN: ZAE000005153
Issuer code: OMN
("Omnia")

DEALINGS IN SECURITIES BY A DIRECTOR

In compliance with paragraph 3.63 of the JSE Limited Listings
Requirements (“Listings Requirements”), we hereby advise of the following
dealings by a director of Omnia Group (Proprietary) Limited:

Name of director                                 Mr FJ Hay
Date of transaction                              9 July 2013
Nature of transaction                            Exercise of options in terms
                                                 of the rules of the Omnia
                                                 Holdings Share Incentive
                                                 Scheme and receipt of
                                                 capitalisation award shares
                                                 relating thereto
Class of security                                Omnia ordinary shares
Number of options exercised                      10 000
Strike price                                     R78.50
Total value of transaction                       R785 000
Number of capitalisation award shares
received                                         254
Strike price                                     R0
Total value of transaction                       R0
Nature and extent of director’s interest         Direct beneficial
Clearance obtained in terms of paragraph 3.66
of the Listings Requirements                     Yes
Exercise of options and receipt of
capitalisation shares concluded off-market

9 July 2013
Bryanston


Sponsor
One Capital

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