OMNIA HOLDINGS LIMITED - Dealings in Securities by Associates of a Director

Dealings in Securities by Associates 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 ASSOCIATES 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 associates:                               Willem T Marais Familie Trust Number 1 (“Trust 1”); and
                                                  Willem T Marais Familie Trust Number 2 (“Trust 2”).
Relationship of associates to director:           Dr WT Marais is a Trustee and Beneficiary of Trust 1
                                                  and Trust 2.
Class of securities:                              Omnia ordinary shares
Nature of transaction:                            Sale of shares on market
                                                  Trust 1                   Trust 2
Extent of director’s interest:                    Indirect beneficial       Indirect beneficial
Date of transaction:                              31 March 2015             31 March 2015
Price per security:                               R172.50                   R172.50
Number of securities:                             10 864                    10 000
Total value:                                      R1 874 040.00             R1 725 000.00

Johannesburg
1 April 2015

Sponsor
Merchantec Capital

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