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:                            2 January 2015
Volume Weighted Average Price per security:     R181.5598
Highest purchase price:                         R182.3700
Lowest purchase price                           R179.0000
Number of securities:                           9 431
Total value of securities purchased:            R1 712 290.47
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:                            5 January 2015
Volume Weighted Average Price per security:     R180.5568
Highest purchase price:                         R181.9700
Lowest purchase price                           R178.6900
Number of securities:                           61 500
Total value of securities purchased:            R11 104 138.65
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:                            6 January 2015
Volume Weighted Average Price per security:     R178.4682
Highest purchase price:                         R179.0000
Lowest purchase price                           R178.0000
Number of securities:                           21 500
Total value of securities purchased:            R3 837 939.20
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:                            7 January 2015
Volume Weighted Average Price per security:     R179.0858
Highest purchase price:                         R178.2500
Lowest purchase price                           R179.4400
Number of securities:                           27 950
Total value of securities purchased:            R5 005 098.74
Clearance to deal obtained:                     Yes


Johannesburg
7 January 2015

Sponsor
Merchantec Capital

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