OMNIA HOLDINGS LIMITED - Directors Dealings In Securities

Directors’ 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")

DIRECTORS’ 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 directors 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:                          09 September 2013
Class of security :                           Ordinary shares
Number of ordinary shares:                    3,000
Price per ordinary share:                     R190.00
Value of transaction:                         R570,000.00
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 Neville Crosse
Nature of transactions:                       Disposal
Date of transaction:                          09 September 2013
Class of security :                           Ordinary shares
Number of ordinary shares:                    6,000
Price per ordinary share:                     R194.00
Value of transaction:                         R1,164,000.00
On-market or off-market :                     On-market
Nature of interest:                           Direct beneficial
Clearance given in terms of Paragraph 3.66    Yes

Bryanston
10 September 2013

Sponsor
One Capital

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