Director’s 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") DIRECTOR’S DEALINGS IN SECURITIES In compliance with paragraph 3.63 to 3.66 of the JSE Limited Listings Requirements , Omnia shareholders are hereby advised of the following dealings in securities by a director of Omnia: Name of director: Mr Rod Humphris Name of associate: Janod Trust (“the Trust”) Nature of relationship: Mr R Humphris is a trustee of the Trust Nature of transactions: Disposal (in order to diversify the Trust’s assets) Date of transaction: 03 September 2013 Class of security : Ordinary shares Number of ordinary shares: 28,016 Price per ordinary share: 77 different trades with the following price information: - volume weighted average price of R192.0398; - highest price of R193.00; and - lowest price of R191.49 Value of transaction: R5,380,187.04 On-market or off-market : On-market Nature of interest: Indirect beneficial Clearance given in terms of Paragraph 3.66 Yes Name of director: Mr Rod Humphris Name of associate: Janod Trust (“the Trust”) Nature of relationship: Mr R Humphris is a trustee of the Trust Nature of transactions: Disposal (in order to diversify the Trust’s assets) Date of transaction: 04 September 2013 Class of security : Ordinary shares Number of ordinary shares: 5,000 Price per ordinary share: 22 different trades with the following price information: - volume weighted average price of R187.152; - highest price of R192.20; and - lowest price of R185.75 Value of transaction: R935,760.00 On-market or off-market : On-market Nature of interest: Indirect beneficial Clearance given in terms of Paragraph 3.66: Yes Bryanston 05 September 2013 Sponsor: One Capital Date: 05/09/2013 04:00:00 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.