OMNIA HOLDINGS LIMITED - Dealings In Securities By A Director Of A Major Subsidiary

Dealings In Securities By A Director Of A Major Subsidiary

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 OF A MAJOR SUBSIDIARY

In compliance with paragraph 3.63 to 3.66 of the JSE Limited Listings Requirements, Omnia
shareholders are hereby advised of the following dealings in securities by a director of a
major subsidiary of Omnia:

Name of director:                             Mr GC Brimacombe
Name of subsidiary:                           Omnia Group (Pty) Limited
Nature of transaction:                        Exercise of options
Date of transaction:                          6 December 2013
Class of securities:                          Ordinary shares
Number of ordinary shares:                    25 000
Price per ordinary share:                     R60
Value of transaction:                         R1,500,000.00
On-market or off-market :                     Off-market
Nature of interest:                           Direct beneficial
Clearance given in terms of Paragraph 3.66:   Yes

Nature of transaction:                        Disposal
Date of transaction:                          6 December 2013
Class of securities:                          Ordinary shares
Number of ordinary shares:                    44
Price per ordinary share:                     R210
Value of transaction:                         R9,240.00
On-market or off-market :                     On-market
Nature of interest:                           Direct beneficial
Clearance given in terms of Paragraph 3.66:   Yes

Bryanston
10 December 2013

Sponsor
One Capital

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