Dealings in securities by director of a major subsidiary OMNIA HOLDINGS LIMITED Incorporated in the Republic of South Africa (Registration number 1967/003680/06) Share code: OMN ISIN: ZAE000005153 (“Omnia” or “the Group”) DEALINGS IN SECURITIES BY DIRECTOR OF A MAJOR SUBSIDIARY In compliance with paragraphs 3.63 to 3.74 (both inclusive) of the Listings Requirements of JSE Limited, the following is disclosed: Name of director: Mr GC Brimacombe Company: Omnia Group Proprietary Limited Class of securities: Omnia ordinary shares Nature of transaction: Exercise of share appreciation rights in terms of the rules of the Omnia Share Incentive Scheme Extent of director’s interest: Direct Beneficial Date of transaction: 29 September 2014 Strike price: R60.00 Number of securities: 15 000 Total value: R900 000 Clearance to deal obtained: Yes Exercise of share appreciation rights was concluded off market. Name of director: Mr GC Brimacombe Company: Omnia Group Proprietary Limited Class of securities: Omnia ordinary shares Nature of transaction: Exercise of options in terms of the rules of the Omnia Share Incentive Scheme and receipt of capitalisation award shares relating thereto Extent of director’s interest: Direct Beneficial Date of transaction: 29 September 2014 Strike price: R60.00 Number of securities: 10 000 Total value: R600 000 Number of capitalisation award 890 shares received Strike price R0 Total value: R0 Clearance to deal obtained: Yes Exercise of options and receipt of capitalisation shares concluded off market. Name of director: Mr GC Brimacombe Company: Omnia Group Proprietary Limited Class of securities: Ordinary Shares Nature of transaction: Sale of shares on market Extent of director’s interest: Direct beneficial Date of transaction: 29 September 2014 Price per security: R230.05 Number of securities: 14 681 Total value: R3 377 408.09 Clearance to deal obtained: Yes Name of director: Mr GC Brimacombe Company: Omnia Group Proprietary Limited Class of securities: Ordinary Shares Nature of transaction: Sale of shares on market Extent of director’s interest: Direct beneficial Date of transaction: 30 September Price per security: R228.79 Number of securities: 11 209 Total value: R2 564 488.05 Clearance to deal obtained: Yes Johannesburg 30 September 2014 Sponsor Merchantec Capital Date: 30/09/2014 04:30:00 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.