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

OMN - Omnia Holdings Limited - Dealings 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                                                              
("Omnia")                                                                       
DEALINGS IN SECURITIES BY A DIRECTOR                                            
In compliance with paragraph 3.63 of the JSE Limited Listings Requirements      
("Listings Requirements"), we hereby advise of the following dealings in        
securities by a director of Omnia and his associate:                            
Name of Omnia director:                      Dr WT Marais                       
Associate of director:                       Estate Late WT Marais              
                                            ("Estate"), of which Dr WT          
                                            Marais is a beneficiary and co-     
executor                            

Date of transaction:                         28 September 2011                  
Nature of transaction:                       Transfer of shares from the        
                                            Estate to various                   
beneficiaries as part of            

                                            winding up of the Estate            
Class of security:                           Ordinary shares                    
Number of securities:                        169 188                            
Total value of transaction:                  There is no value attributable     
                                            to the transaction as Dr WT         
                                            Marais did not transact             
                                            directly in Omnia securities.       
Notwithstanding this, in            

                                            compliance with paragraph           
                                            3.63(b)(iv) of the Listings         
                                            Requirements, the deemed value      
of the transaction, based on        

                                            the prevailing market price         
                                            (Omnia`s closing price on 28        
                                            September 2011 of R76.01 per        
share) is R12 859 979.88            

Confirmation of on-market or off-market:     off-market                         
Nature of director`s interest:               Indirect beneficial                
Name of Omnia director:                      Dr WT Marais                       
Date of transaction:                         28 September 2011                  
Nature of transaction:                       Receipt of a bequest from          
                                            the Estate                          
Class of security:                           Ordinary shares                    
Number of securities:                        21 412                             
Total value of transaction:                  There is no value attributable     
                                            to the transaction as Dr WT         
    `                                       Marais did not transact             
directly in Omnia securities.       

                                            Notwithstanding this, in            
                                            compliance with paragraph           
                                            3.63(b)(iv) of the Listings         
Requirements, the deemed value      

                                            of the transaction, based on        
                                            the prevailing market price         
                                            (Omnia`s closing price on 28        
September 2011 of R76.01 per        

                                            share) is R1 627 526.12             
Confirmation of on-market or off-market:     off-market                         
Nature of director`s interest:               Direct beneficial                  
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 trades were completed outside of a closed period.          
Bryanston                                                                       
30 September 2011                                                               
Sponsor                                                                         
One Capital                                                                     
Date: 30/09/2011 11:53:01 Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department.                  
The SENS service is an information dissemination service administered by the    
JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or            
implicitly, represent, warrant or in any way guarantee the truth, accuracy or   
completeness of the information published on SENS. The JSE, their officers,     
employees and agents accept no liability for (or in respect of) any direct,     
indirect, incidental or consequential loss or damage of any kind or nature,     
howsoever arising, from the use of SENS or the use of, or reliance on,          
information disseminated through SENS.