OMNIA HOLDINGS LIMITED - Dealings in securities by director of a major subsidiary

Dealings in securities by director of a major subsidiary

OMNIA HOLDINGS LIMITED
Incorporated in the Republic of South Africa
(Registration number 1967/003680/06)
Share code: OMN ISIN: ZAE000005153
(“Omnia” or “the Group”)


DEALINGS IN SECURITIES BY DIRECTOR OF A MAJOR SUBSIDIARY


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 GC Brimacombe
 Company:                                Omnia Group Proprietary Limited
 Class of securities:                    Omnia ordinary shares
 Nature of transaction:                  Exercise of share appreciation rights in terms of the rules of the Omnia
                                         Share Incentive Scheme
 Extent of director’s interest:          Direct Beneficial
 Date of transaction:                    29 September 2014
 Strike price:                           R60.00
 Number of securities:                   15 000
 Total value:                            R900 000
 Clearance to deal obtained:             Yes
 Exercise of share appreciation
 rights was concluded off market.

 Name of director:                       Mr GC Brimacombe
 Company:                                Omnia Group Proprietary Limited
 Class of securities:                    Omnia ordinary shares
 Nature of transaction:                  Exercise of options in terms of the rules of the Omnia Share Incentive
                                         Scheme and receipt of capitalisation award shares relating thereto
 Extent of director’s interest:          Direct Beneficial
 Date of transaction:                    29 September 2014
 Strike price:                           R60.00
 Number of securities:                   10 000
 Total value:                            R600 000
 Number of capitalisation award          890
 shares received
 Strike price                            R0
 Total value:                            R0
 Clearance to deal obtained:             Yes
 Exercise of options and receipt of
 capitalisation shares concluded
 off market.

 Name of director:                       Mr GC Brimacombe
 Company:                                Omnia Group Proprietary Limited
 Class of securities:                    Ordinary Shares
 Nature of transaction:                  Sale of shares on market
 Extent of director’s interest:          Direct beneficial
 Date of transaction:                    29 September 2014
 Price per security:                     R230.05
 Number of securities:                   14 681
 Total value:                            R3 377 408.09
 Clearance to deal obtained:             Yes

 Name of director:                       Mr GC Brimacombe
 Company:                                Omnia Group Proprietary Limited
 Class of securities:                    Ordinary Shares
 Nature of transaction:                  Sale of shares on market
 Extent of director’s interest:          Direct beneficial
 Date of transaction:                    30 September
 Price per security:                     R228.79
 Number of securities:                   11 209
 Total value:                            R2 564 488.05
 Clearance to deal obtained:             Yes


Johannesburg
30 September 2014

Sponsor
Merchantec Capital

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