OMN - Omnia Holdings Limited - Dealing in securities

OMN - Omnia Holdings Limited - Dealing in securities                            
OMNIA HOLDINGS LIMITED                                                          
(Incorporated in the Republic of South Africa)                                  
(Registration number 1967/003680/06)                                            
JSE share code: OMN                                                             
ISIN: ZAE000005153                                                              
("Omnia" or the "Group")                                                        
DEALING IN SECURITIES                                                           
In compliance with paragraph 3.63 of the JSE Limited Listings Requirements      
("Listings Requirements"), we hereby advise of the following dealing in         
securities by associates of directors of Omnia:                                 
Name of director:                            Mr NJ Crosse                       
Name of Associate:                           Caxal Enterprises CC which is a    
                                            family trust-controlled entity      
Date of transaction:                         26 July 2011                       
Nature of transaction:                       Sale                               
Class of security:                           Ordinary shares                    
Number of ordinary shares:                   40 000                             
Price per security:                          R79.00                             
Total value of transaction:                  R3 160 000                         
Confirmation of on-market or off-market:     on-market                          
Nature of director`s interest:               Indirect beneficial                
Name of director:                            Dr WT Marais                       
Associate of director:                       WT Marais Trust                    
                                            (Proprietary) Limited, of which     
                                            Dr                                  
                                            WT Marais is a beneficiary, and     
Co-                                 

                                            Executor of the Estate Late WT      
                                            Marais, which Estate is being       
                                            finalised by the sale of some       
shares held by the WT Marais        

                                            Trust                               
                                            (Proprietary) Limited               
Date of transaction:                         27 July 2011                       
Nature of transaction:                       Sale                               
Class of security:                           Ordinary shares                    
Number of ordinary shares:                   2 500                              
Price per security:                          R80.00                             
Total value of transaction:                  R200 000                           
Confirmation of on-market or off-market:     on-market                          
Nature of director`s interest:               Indirect beneficial                
In compliance with paragraph 3.66 of the Listings Requirements, prior           
clearance to deal in the above securities was obtained from the Group           
Managing Director for Mr N Crosse and from the Chairman of the board for Dr     
WT Marais. The above trades were completed outside of a closed period.          
Bryanston                                                                       
28 July 2011                                                                    
Sponsor                                                                         
One Capital                                                                     
Date: 28/07/2011 15:14:01 Supplied by www.sharenet.co.za                     
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