OMNIA HOLDINGS LIMITED - Dealings In Securities By The Omnia Management Share Trust

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:                            29 December 2014
Volume Weighted Average Price per security:     R180.4138
Highest purchase price:                         R181.0000
Lowest purchase price                           R178.9100
Number of securities:                           18 815
Total value of securities purchased:            R3 393 031.25
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:                            30 December 2014
Volume Weighted Average Price per security:     R180.0744
Highest purchase price:                         R180.8300
Lowest purchase price                           R179.4900
Number of securities:                           26 969
Total value of securities purchased:            R4 856 833.73
Clearance to deal obtained:                     Yes


Johannesburg
31 December 2014

Sponsor
Merchantec Capital

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