Dealings in securities 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") DEALINGS IN SECURITIES In compliance with paragraph 3.63 of the JSE Limited Listings Requirements (“Listings Requirements”), the following information regarding transactions by an associate of a director and the company secretary of Omnia, is disclosed: Name of director: Mr Rod Humphris Name of associate: Janod Trust (“Trust”), of which Mr R Humphris is a trustee Nature of transactions: Sale (in order to diversify Trust assets) Date of transaction: 06 February 2013 Class of security : Ordinary shares Number of ordinary shares: 20,656 Price per ordinary share: R145.70 Value of transaction: R3,009,579.20 Date of transaction: 07 February 2013 Class of security : Ordinary shares Number of ordinary shares: 30,100 Price per ordinary share: R146.25 Value of transaction: R4,402,125.00 Date of transaction: 08 February 2013 Class of security : Ordinary shares Number of ordinary shares: 29,244 Price per ordinary share: R145.45 Value of transaction: R4,253,539.80 On-market or off-market : On-market Nature of interest: Indirect beneficial Name of company secretary: Ms Celeste Appollis Date of transaction: 08 February 2013 Nature of transaction: Sale Class of security : Ordinary shares Number of ordinary shares: 200 Price per ordinary share: R145.70 Value of transaction: R29,140 On-market or off-market : On-market Clearance obtained in terms of paragraph 3.66 of the Listings Requirements Yes Nature of interest: Direct beneficial Bryanston 08 February 2013 Sponsor: One Capital Date: 08/02/2013 03:32:00 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.