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”), shareholders are advised of the following dealings in securities by associates of a director of Omnia: Name of director: Dr WT Marais Name of associate: Willem T Marais Familie Trust Nommer 11 of which Dr WT Marais is a trustee Date of transaction: 25 July 2013 Nature of transaction: Purchase Class of security: Ordinary shares Number of ordinary shares: 4 390 Price per ordinary share: R177.00 Value of transaction: R777 030.00 On-market or off-market: On-market Nature of interest: Non- beneficial Name of director: Dr WT Marais Name of associate: Willem T Marais Familie Trust Nommer 12 of which Dr WT Marais is a trustee Date of transaction: 25 July 2013 Nature of transaction: Purchase Class of security: Ordinary shares Number of ordinary shares: 4 650 Price per ordinary share: R177.00 (VWAP) (highest: R177.00; lowest R176.98) Value of transaction: R823 043.30 On-market or off-market: On-market Nature of interest: Non-beneficial Bryanston 26 July 2013 Sponsor One Capital Date: 26/07/2013 04:02:00 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.