OMNIA HOLDINGS LIMITED - Dealings in Securities

Dealings in Securities

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

In compliance with paragraphs 3.63 to 3.66 of the JSE Limited Listings Requirements, the
following information regarding a transaction by a director of Omnia is disclosed:

Name of director:                                Mr Rod Humphris
Nature of transactions:                          Sale (in order to diversify assets)
Date of transaction:                             23 January 2014
Class of security :                              Ordinary shares
Number of ordinary shares:                       10,000
Price per ordinary share:                        Various different trades with the following price
                                                 information:
                                                      - volume weighted average price of
                                                         R218.7965;
                                                      - highest price of R219.00 and
                                                      - lowest price of R218.50.
Value of transaction:                            R2,187,965.00
On-market or off-market :                        On-market
Nature of interest:                              Direct beneficial
Clearance given in terms of Paragraph 3.66:      Yes

Bryanston
27 January 2014


Sponsor: One Capital

Date: 27/01/2014 05:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.