Omnia Holdings Ltd - AMENDMENT TO DIVIDEND DECLARED ON 21 JUNE 2012

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

www.omnia.co.za

AMENDMENT TO DIVIDEND DECLARED ON 21 JUNE 2012


On 21 June 2012, the Board declared a final gross cash dividend of 180
cents per ordinary share payable out of income in respect of the year

ended 31 March 2012 and advised that the total STC credits utilised as
part of this declaration amounted to R121 million and as a consequence
the STC credits utilised amount to 180 cents per share. The gross

dividend was therefore not subject to local dividends tax. The STC

Credits were calculated based on legislation prevailing on 21 June
2012.


On 5 July 2012, Treasury issued the draft Taxation Laws Amendment Bill
to be promulgated in September 2012. One of the matters covered by

this Bill will be to amend retrospectively to 1 April 2012, the rules

applying to the calculation of Transitional STC Credits which will

affect the availability of STC Credits that Omnia has to apply against
dividend payments. Accordingly, the company deems it prudent and

necessary to amend the notice of declaration of dividend issued on 21
June 2012.


Shareholders are hereby advised that in relation to the final gross

cash dividend of 180 cents per ordinary share declared on 21 June 2012
payable out of income in respect of the year ended 31 March 2012, the

total STC credits utilised as part of that declaration amounts to Nil.
The number of ordinary shares in issue at the date of the declaration

is 67 249 825 and consequently the STC credits utilised amount to NIL

cents per share. The gross dividend is therefore subject to local

dividends tax of 15% and therefore the net dividend amount will be 153
cents per share. The companys tax reference number is 9400087715.


To accommodate the amendment and in terms of the JSE Limited Listings

Requirements, the salient dates for the final dividend have been
amended as follows:

Last day to trade cum dividend             Friday, 20 July 2012

Shares trade ex-dividend                   Monday, 23 July 2012

Record date                                Friday, 27 July 2012

Payment date                               Monday, 30 July 2012

Share certificates may not be dematerialised or materialised between

Monday, 23 July 2012 and Friday, 27 July 2012, both dates inclusive.

Bryanston
11 July 2012

Sponsor
One Capital

Date: 11/07/2012 05:05:00 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.