OMNIA HOLDINGS LIMITED - Dealings in securities by a director

Dealings in securities by 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 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:                                 Mr R Havenstein
Company:                                          Omnia Holdings Limited
Class of securities:                              Omnia ordinary shares
Nature of transaction:                            Purchase of shares on market
Extent of director’s interest:                    Indirect beneficial
Date of transaction:                              30 November 2015
Clearance to deal:                                Yes

Price per security:                               R127.39                       R127.40
Number of securities:                             285                           380
Total value:                                      R36 306.15                    R48 412.00

Price per security:                               R127.47
Number of securities:                             120
Total value:                                      R15 296.40

Johannesburg
1 December 2015

Sponsor
Merchantec Capital

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