Dealings In Securities By A Director Of A Major Subsidiary 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 BY A DIRECTOR OF A MAJOR SUBSIDIARY 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 a major subsidiary of Omnia: Name of director: Mr GC Brimacombe Name of subsidiary: Omnia Group (Pty) Limited Nature of transaction: Exercise of options Date of transaction: 6 December 2013 Class of securities: Ordinary shares Number of ordinary shares: 25 000 Price per ordinary share: R60 Value of transaction: R1,500,000.00 On-market or off-market : Off-market Nature of interest: Direct beneficial Clearance given in terms of Paragraph 3.66: Yes Nature of transaction: Disposal Date of transaction: 6 December 2013 Class of securities: Ordinary shares Number of ordinary shares: 44 Price per ordinary share: R210 Value of transaction: R9,240.00 On-market or off-market : On-market Nature of interest: Direct beneficial Clearance given in terms of Paragraph 3.66: Yes Bryanston 10 December 2013 Sponsor One Capital Date: 10/12/2013 05:05:00 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.