OMNIA HOLDINGS LIMITED - Dealings in securities by associates of directors

Dealings in securities by associates of directors

Omnia Holdings Limited
Incorporated in the Republic of South Africa
(Registration number 1967/003680/06)
Share code: OMN ISIN: ZAE000005153


DEALINGS IN SECURITIES BY ASSOCIATES OF DIRECTORS


In compliance with paragraphs 3.63 to 3.74 (both inclusive) of the Listings Requirements of JSE Limited, the
following is disclosed:

 Name of directors:                            Dr WT Marais and Mr HP Marais (alternate director to Dr WT
                                               Marais)
 Company:                                      Omnia Holdings Limited
 Name of associate:                            Voorslag Bestuurskorporasie (Edms.) Bpk (“Voorslag”)
 Relationship of associate to directors:       Dr WT Marais and Mr HP Marais are both directors and
                                               shareholders of Voorslag
 Class of securities:                          Omnia ordinary shares
 Nature of transaction:                        Disposal of shares off market
 Extent of director’s interest:                Indirect beneficial
 Date of transaction:                          25 November 2014
 Price per security:                           R186.53
 Number of securities:                         17 178
 Total value:                                  R3 204 212.34


 Name of directors:                            Dr WT Marais and Mr HP Marais (alternate director to Dr WT
                                               Marais)
 Company:                                      Omnia Holdings Limited
 Name of associate:                            Willem T Marais Familie Trust numbers 1, 3, 5, 11 and 13
 Relationship of associate to directors:       Dr WT Marais is a Trustee of Trust 1, Trust 3, Trust 5, Trust
                                               11 and Trust 13 and Mr HP Marais is a Trustee of Trust 1
                                               and Trust 3
 Class of securities:                          Omnia ordinary shares
 Nature of transaction:                        Purchase of shares off market
 Extent of director’s interest:                Indirect beneficial
 Date of transaction:                          25 November 2014
                                               Trust 1               Trust 3, 5, 11 and 13 (equally)
 Price per security:                           R186.53               R186.53
 Number of securities:                         2 446                 9 868
 Total value:                                  R456 252.38           R1 840 678.04


 Name of director:                             Dr WT Marais and Mr HP Marais (alternate director to Dr WT
                                               Marais)
 Company:                                      Omnia Holdings Limited
 Name of associate:                            Voorslag Bestuurskorporasie (Edms.) Bpk
 Relationship of associate to directors:       Dr WT Marais and Mr HP Marais are both directors and
                                               shareholders of Voorslag
 Class of securities:                          Omnia ordinary shares
 Nature of transaction:                        Purchase of shares on market
 Extent of director’s interest:                Indirect beneficial
 Date of transaction:                          25 November 2014
 Price per security:                           R188.00
 Number of securities:                         1 000
 Total value:                                  R188 000.00

Johannesburg
26 November 2014

Sponsor
Merchantec Capital

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