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 F Hay Name of associate: Omnia Group (Pty) Limited Relationship: Director of Omnia Group (Pty) Limited Nature of transaction: Disposal Date of transaction: 13 January 2014 Class of securities: Ordinary shares Number of ordinary shares: 23,562 Price per ordinary share: Various different trades with the following price information: - volume weighted average price of R206.1309; - highest price of R206.15; and - lowest price of R206.10 Value of transaction: R4,856,856.27 Date of transaction: 14 January 2014 Class of securities: Ordinary shares Number of ordinary shares: 2,073 Price per ordinary share: R206.00 Value of transaction: R427,038.00 On-market or off-market : On-market Nature of interest: Direct beneficial Clearance given in terms of Paragraph 3.66: Yes Bryanston 14 January 2014 Sponsor One Capital Date: 14/01/2014 02:45:00 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.