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:                            11 March 2015
Volume Weighted Average Price per security:     R180.8976
Highest purchase price:                         R184.1300
Lowest purchase price:                          R176.9400
Number of securities:                           25 000
Total value of securities purchased:            R4 522 440.00
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:                            12 March 2015
Volume Weighted Average Price per security:     R177.5752
Highest purchase price:                         R179.5000
Lowest purchase price:                          R176.6000
Number of securities:                           13 240
Total value of securities purchased:            R2 351 095.65
Clearance to deal obtained:                     Yes


Johannesburg
13 March 2015

Sponsor
Merchantec Capital

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