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OMN - Omnia Holdings Limited - Dealing in securities by a directors OMNIA HOLDINGS LIMITED (Incorporated in the Republic of South Africa) (Registration number 1967/003680/06) JSE share code: OMN ISIN: ZAE000005153 ("Omnia") DEALING IN SECURITIES In compliance with paragraph 3.63 of the JSE Limited Listings Requirements ("Listings Requirements"), shareholders are hereby advised of the following dealing in securities by a director and an alternate director of Omnia and their associate: Name of directors: Dr WT Marais ("Dr Marais") and HP Marais (alternate to Dr Marais) Associate of directors: Voorslag Bestuurskorporasie (Eiendoms) Beperk ("Voorslag"),
of which Dr Marais and HP Marais are directors and shareholders Date of transaction: 29 March 2012 Nature of transaction: Sale Class of security: Ordinary shares Number of ordinary shares: 11 000 Price at which ordinary shares were sold: R95.00 Total value of transaction: R1 045 000.00 On-market or off-market: Off-market Nature of directors` interest: Indirect beneficial Name of directors: Dr Marais and HP Marais Associate of directors: Voorslag, of which Dr Marais and HP Marais are directors and shareholders Date of transaction: 30 March 2012 Nature of transaction: Transfer of Omnia ordinary shares held as a dividend in specie Class of security: Ordinary shares Number of ordinary shares: 44 566 Price at which the ordinary shares were transferred: R94.31 Deemed total value of transaction: R 4 203 019.46 On-market or off-market: Off-market Nature of directors` interest: Indirect beneficial Name of director: Dr Marais Date of transaction: 30 March 2012 Nature of transaction: Receipt of Omnia ordinary shares as a dividend in specie Class of security: Ordinary shares Number of ordinary shares: 550 Price at which the ordinary shares were transferred: R94.31 Deemed total value of transaction: R 51 870.50 On-market or off-market: Off-market Nature of director`s interest: Direct beneficial Name of director: HP Marais Date of transaction: 30 March 2012 Nature of transaction: Receipt of Omnia ordinary shares as a dividend in specie
Class of security: Ordinary shares Number of ordinary shares: 7 336 Price at which the ordinary shares were transferred: R94.31 Deemed total value of transaction: R 691 858.16 On-market or off-market: Off-market Nature of director`s interest: Direct beneficial 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. Bryanston 30 March 2012 Sponsor One Capital Date: 30/03/2012 16:30:49 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.
