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 paragraph 3.63 of the JSE Limited Listings Requirements (“Listings
Requirements”), shareholders are advised of the following dealings in securities by
associates of a director of Omnia:

Name of director:                                Dr WT Marais
Name of associate:                               Willem T Marais Familie Trust Nommer 11 of
                                                 which Dr WT Marais is a trustee
Date of transaction:                             25 July 2013
Nature of transaction:                           Purchase
Class of security:                               Ordinary shares
Number of ordinary shares:                       4 390
Price per ordinary share:                        R177.00
Value of transaction:                            R777 030.00
On-market or off-market:                         On-market
Nature of interest:                              Non- beneficial

Name of director:                                Dr WT Marais
Name of associate:                               Willem T Marais Familie Trust Nommer 12 of
                                                 which Dr WT Marais is a trustee
Date of transaction:                             25 July 2013
Nature of transaction:                           Purchase
Class of security:                               Ordinary shares
Number of ordinary shares:                       4 650
Price per ordinary share:                        R177.00 (VWAP)
                                                 (highest: R177.00; lowest R176.98)
Value of transaction:                            R823 043.30
On-market or off-market:                         On-market
Nature of interest:                              Non-beneficial




Bryanston
26 July 2013

Sponsor
One Capital

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