Dealings In Securities By Directors And Directors Of Major Subsidiaries Omnia Holdings Limited Incorporated in the Republic of South Africa (Registration number 1967/003680/06) Share code: OMN ISIN: ZAE000005153 (“Omnia”) DEALINGS IN SECURITIES BY DIRECTORS AND DIRECTORS OF MAJOR SUBSIDIARIES Shareholders are referred to the announcement released on SENS on 12 December 2014, which details the Nanotron Executive Share Scheme (the “Nanotron Scheme”). In compliance with paragraphs 3.63 to 3.74 (both inclusive) of the Listings Requirements of JSE Limited, the board of directors of Omnia Holdings Limited (“the Board”) wish to inform shareholders of the following dealings arising from the Nanotron Scheme, for which clearance to deal was obtained. Name of director: RB Humphris Company: Omnia Holdings Limited Class of securities: Omnia ordinary shares Nature of transaction: Acquisition of shares off market Extent of director’s interest: Direct beneficial Date of transaction: 19 December 2014 Price per security: R210.69 Number of securities: 214 046 Total value: R45 097 351.74 Name of director: NKH Fitz-Gibbon Company: Omnia Holdings Limited Class of securities: Omnia ordinary shares Nature of transaction: Acquisition of shares off market Extent of director’s interest: Direct beneficial Date of transaction: 19 December 2014 Price per security: R210.69 Number of securities: 97 298 Total value: R20 499 715.62 Name of director: GC Brimacombe Company: Omnia Group Proprietary Limited Class of securities: Omnia ordinary shares Nature of transaction: Acquisition of shares off market Extent of director’s interest: Direct beneficial Date of transaction: 19 December 2014 Price per security: R210.69 Number of securities: 97 298 Total value: R20 499 715.62 Name of director: FJ Hay Company: Omnia Group Proprietary Limited Class of securities: Omnia ordinary shares Nature of transaction: Acquisition of shares off market Extent of director’s interest: Direct beneficial Date of transaction: 19 December 2014 Price per security: R210.69 Number of securities: 97 298 Total value: R20 499 715.62 Johannesburg 19 December 2014 Sponsor Merchantec Capital Date: 19/12/2014 11:00:00 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.