OMNIA HOLDINGS LIMITED - Dealings in Securities by an Associate of a Director

Dealings in Securities by an Associate of a Director

Omnia Holdings Limited
Incorporated in the Republic of South Africa
(Registration number 1967/003680/06)
Share code: OMN ISIN: ZAE000005153



DEALINGS IN SECURITIES BY AN ASSOCIATE OF A DIRECTOR



In compliance with paragraphs 3.63 to 3.74 (both inclusive) of the Listings Requirements of JSE Limited, the
following is disclosed:

Name of director:                                  Dr WT Marais
Company:                                           Omnia Holdings Limited
Name of associate:                                 Willem T Marais Familie Trust number 14
Relationship of associate to directors:            Dr WT Marais is a Trustee of Trust number 14
Class of securities:                               Omnia ordinary shares

Nature of transaction:                             Sale of shares on market
Extent of director’s interest:                     Indirect non-beneficial
Date of transaction:                               2 March 2015
Volume Weighted Average Price per security:        R190.25
Lowest selling price:                              R190.00
Highest selling price:                             R191.06
Number of securities:                              68 464
Total value:                                       R13 025 574.07

Nature of transaction:                             Sale of shares on market
Extent of director’s interest:                     Indirect non-beneficial
Date of transaction:                               3 March 2015
Price per security:                                R190.00
Number of securities:                              31 536
Total value:                                       R5 991 840.00


Johannesburg
4 March 2015

Sponsor
Merchantec Capital

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