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 July 2015
Volume Weighted Average Price per security:     R168.3097
Highest purchase price:                         R170.00
Lowest purchase price:                          R167.82
Number of securities:                           11 500
Total value of securities purchased:            R1 935 561.55
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 July 2015
Volume Weighted Average Price per security:     R170.0831
Highest purchase price:                         R170.00
Lowest purchase price:                          R169.50
Number of securities:                           47 319
Total value of securities purchased:            R8 048 162.21
Clearance to deal obtained:                     Yes

Johannesburg
31 July 2015

Sponsor
Merchantec Capital

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