Dealings in securities by associates of directors Omnia Holdings Limited Incorporated in the Republic of South Africa (Registration number 1967/003680/06) Share code: OMN ISIN: ZAE000005153 DEALINGS IN SECURITIES BY ASSOCIATES OF DIRECTORS In compliance with paragraphs 3.63 to 3.74 (both inclusive) of the Listings Requirements of JSE Limited, the following is disclosed: Name of directors: Dr WT Marais and Mr HP Marais (alternate director to Dr WT Marais) Company: Omnia Holdings Limited Name of associate: Voorslag Bestuurskorporasie (Edms.) Bpk (“Voorslag”) Relationship of associate to directors: Dr WT Marais and Mr HP Marais are both directors and shareholders of Voorslag Class of securities: Omnia ordinary shares Nature of transaction: Disposal of shares off market Extent of director’s interest: Indirect beneficial Date of transaction: 25 November 2014 Price per security: R186.53 Number of securities: 17 178 Total value: R3 204 212.34 Name of directors: Dr WT Marais and Mr HP Marais (alternate director to Dr WT Marais) Company: Omnia Holdings Limited Name of associate: Willem T Marais Familie Trust numbers 1, 3, 5, 11 and 13 Relationship of associate to directors: Dr WT Marais is a Trustee of Trust 1, Trust 3, Trust 5, Trust 11 and Trust 13 and Mr HP Marais is a Trustee of Trust 1 and Trust 3 Class of securities: Omnia ordinary shares Nature of transaction: Purchase of shares off market Extent of director’s interest: Indirect beneficial Date of transaction: 25 November 2014 Trust 1 Trust 3, 5, 11 and 13 (equally) Price per security: R186.53 R186.53 Number of securities: 2 446 9 868 Total value: R456 252.38 R1 840 678.04 Name of director: Dr WT Marais and Mr HP Marais (alternate director to Dr WT Marais) Company: Omnia Holdings Limited Name of associate: Voorslag Bestuurskorporasie (Edms.) Bpk Relationship of associate to directors: Dr WT Marais and Mr HP Marais are both directors and shareholders of Voorslag Class of securities: Omnia ordinary shares Nature of transaction: Purchase of shares on market Extent of director’s interest: Indirect beneficial Date of transaction: 25 November 2014 Price per security: R188.00 Number of securities: 1 000 Total value: R188 000.00 Johannesburg 26 November 2014 Sponsor Merchantec Capital Date: 26/11/2014 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.