OMNIA HOLDINGS LIMITED - Dealings in securities by an associate of a Director

Dealings in securities by an associate of 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 AN ASSOCIATE OF 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:                                 Dr WT Marais
Company:                                          Omnia Holdings Limited
Name of associate:                                Willem T Marais Familie Trust number 14
Relationship of associate to director:            Dr WT Marais is a Trustee of Trust number 14
Class of securities:                              Omnia ordinary shares
Nature of transaction:                            Sale of shares on market
Extent of director’s interest:                    Indirect non-beneficial
Date of transaction:                              19 March 2015       20 March 2015     20 March 2015
Price per security:                               R177.50             R176.54           R176.57
Number of securities:                             2 313               30 264            30 000
Total value:                                      R410 557.50         R5 342 806.56     R5 297 100.00


Johannesburg
24 March 2015

Sponsor
Merchantec Capital

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