Dealings In Securities By The Omnia Management Share Trust 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 THE OMNIA MANAGEMENT SHARE TRUST In compliance with paragraphs 3.63 to 3.74 (both inclusive) and 3.92 of the Listings Requirements of JSE Limited, the following is disclosed: Name: Omnia Management Share Trust Nature of transaction: On market acquisition of shares with regards to the Omnia Long Term Share Incentive Plan Extent of Interest: Direct beneficial Class of securities: Omnia ordinary shares Date of transaction: 22 December 2014 Volume Weighted Average Price per security: R178.6693 Highest purchase price: R179.0000 Lowest purchase price R178.1600 Number of securities: 14 947 Total value of securities purchased: R2 670 570.03 Clearance to deal obtained: Yes Name: Omnia Management Share Trust Nature of transaction: On market acquisition of shares with regards to the Omnia Long Term Share Incentive Plan Extent of Interest: Direct beneficial Class of securities: Omnia ordinary shares Date of transaction: 23 December 2014 Volume Weighted Average Price per security: R179.0755 Highest purchase price: R179.7100 Lowest purchase price R178.4800 Number of securities: 34 000 Total value of securities purchased: R6 088 567.00 Clearance to deal obtained: Yes Johannesburg 24 December 2014 Sponsor Merchantec Capital Date: 24/12/2014 12:07:00 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.