OMNIA HOLDINGS LIMITED - Dealings in Securities by Associates of Directors and Directors

Dealings in Securities by Associates of Directors and Directors

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


DEALINGS IN SECURITIES BY ASSOCIATES OF DIRECTORS AND 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 to Dr WT Marais)
Company:                                    Omnia Holdings Limited
Name of associate:                          Voorslag Bestuurskorporasie Proprietary Limited (“Voorslag”)
Relationship of associate to directors:     Dr WT Marais and Mr H Marais are both directors and
                                            shareholders of Voorslag
Class of securities:                        Omnia ordinary shares
Nature of transaction:                      Disposal of shares off market resulting from the dividend in
                                            specie declared by Voorslag
Extent of directors’ interest:              Indirect beneficial
Date of transaction:                        29 February 2016
Cost price per security:                    R111.99
Number of securities:                       79 989
Total value:                                R8 957 968.11


Name of director:                           Dr WT Marais and Mr HP Marais (Alternate to Dr WT Marais)
Company:                                    Omnia Holdings Limited
Name of associate:                          Willem T Marais Familie Trust Number 1 (“Trust 1”)
Relationship of associate to directors:     Dr WT Marais is a Trustee and Beneficiary of Trust 1.
                                            Mr HP Marais is a Trustee of Trust 1.
Class of securities:                        Omnia ordinary shares
Nature of transaction:                      Acquisition of shares off market resulting from the dividend in
                                            specie declared by Voorslag
Extent of director’s interest:              Indirect beneficial
Date of transaction:                        29 February 2016
Cost price per security:                    R111.99
Number of securities:                       6 500
Total value:                                R727 935.00


Name of director:                           Dr WT Marais
Company:                                    Omnia Holdings Limited
Name of associate:                          Blou Trust
Relationship of associate to director:      Dr WT Marais is a Trustee of Blou Trust
Class of securities:                        Omnia ordinary shares
Nature of transaction:                      Acquisition of shares off market resulting from the dividend in
                                            specie declared by Voorslag
Extent of director’s interest:              Indirect beneficial
Date of transaction:                        29 February 2016
Cost price per security:                    R111.99
Number of securities:                       6 500
Total value:                                R727 935.00


Name of director:                           Dr WT Marais
Company:                                    Omnia Holdings Limited
Name of associates:                         Willem T Marais Familie Trust numbers 5, 11 and 13
Relationship of associates to director:     Dr WT Marais is a Trustee of Trust 5, Trust 11 and Trust 13
Class of securities:                        Omnia ordinary shares
Nature of transaction:                      Acquisition of shares off market resulting from the dividend in
                                            specie declared by Voorslag
Extent of director’s interest:              Indirect beneficial
Date of transaction:                        29 February 2016
Cost price per security:                    R111.99
Number of securities:                       19 500
Total value:                                R2 183 805.00


Name of director:                           Dr WT Marais
Company:                                    Omnia Holdings Limited
Name of associate:                          Tobias Familie Trust
Relationship of associate to director:      Dr WT Marais is a Trustee of the Tobias Familie Trust
Class of securities:                        Omnia ordinary shares
Nature of transaction:                      Acquisition of shares off market resulting from the dividend in
                                            specie declared by Voorslag
Extent of director’s interest:              Indirect beneficial
Date of transaction:                        29 February 2016
Cost price per security:                    R111.99
Number of securities:                       13 489
Total value:                                R1 510 633.11


Name of director:                           Dr WT Marais
Company:                                    Omnia Holdings Limited
Class of securities:                        Omnia ordinary shares
Nature of transaction:                      Acquisition of shares off market resulting from the dividend in
                                            specie declared by Voorslag
Extent of director’s interest:              Direct beneficial
Date of transaction:                        29 February 2016
Cost price per security:                    R111.99
Number of securities:                       3 000
Total value:                                R335 970.00
Clearance to deal obtained:                 Yes


Name of director:                           Mr HP Marais (Alternate to Dr WT Marais)
Company:                                    Omnia Holdings Limited
Class of securities:                        Omnia ordinary shares
Nature of transaction:                      Acquisition of shares off resulting from the dividend in specie
                                            declared by Voorslag
Extent of director’s interest:              Direct beneficial
Date of transaction:                        29 February 2016
Cost price per security:                    R111.99
Number of securities:                       3 000
Total value:                                R335 970.00
Clearance to deal obtained:                 Yes



Johannesburg
3 March 2016

Sponsor
Merchantec Capital

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