OMN - Omnia Holdings Limited - Dealing in securities by a director

OMN - Omnia Holdings Limited - Dealing in securities by a director              
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")                                                                       
DEALING IN SECURITIES BY A DIRECTOR                                             
In compliance with paragraph 3.63 of the JSE Limited Listings Requirements      
("Listings Requirements"), the following information regarding a transaction by 
a director of a major subsidiary of the company in securities of Omnia, is      
disclosed:                                                                      
Name of director:                            T E Grant                          
Name of company:                             Omnia Group (Pty) Ltd              
Dates on which transaction was effected :    15 February 2011                   
Nature of transaction                   :    Sale                               
Class of security                       :    Ordinary shares                    
Number of ordinary shares               :    10 000                             
Price per security                      :    R74.28                             
Total value of transaction              :    R742 800                           
Nature of director`s interest           :    Direct beneficial                  
Confirmation of on-market or off-market :    on-market                          
In compliance with paragraph 3.66 of the Listings Requirements, prior clearance 
to deal in the above securities was obtained from the Chairman of the Board. The
above trade was completed outside of a closed period.                           
16 February 2011                                                                
Bryanston                                                                       
Sponsor                                                                         
One Capital                                                                     
Date: 16/02/2011 09:30:01 Supplied by www.sharenet.co.za                     
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