OMNIA HOLDINGS LIMITED - Dealings in securities by a director of a major subsidiary

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 an associate of a
director of a major subsidiary of Omnia:

Name of director:                              Mr GC Brimacombe
Name of subsidiary:                            Omnia Group (Pty) Limited
Name of associate:                             The Brimacombe Family Trust ("Trust")
Nature of relationship:                        Trustee and beneficiary of the Trust
Class of securities:                           Ordinary shares
Nature of transaction:                         Disposal
On-market or off-market :                      On-market
Nature of interest:                            Direct beneficial
Clearance given in terms of Paragraph 3.66:    Yes

Date of transaction:                           20 March 2014
Number of ordinary shares:                     41,864
Price per ordinary share:                      Various different trades with the following price
                                               information:
                                                   - volume weighted average price of
                                                       R206.4326;
                                                   - highest price of R208.30; and
                                                   - lowest price of R205.00.
Value of transaction:                          R8,642,094.37

Date of transaction:                           24 March 2014
Number of ordinary shares:                     8,136
Price per ordinary share:                      Various different trades with the following price
                                               information:
                                                   - volume weighted average price of
                                                       R205.0645;
                                                   - highest price of R205.30; and
                                                   - lowest price of R205.00.
Value of transaction:                          R1,668,404.77

Bryanston
25 March 2014

Sponsor
One Capital

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