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 August 2015 Volume Weighted Average Price per security: R169.9316 Highest purchase price: R170.00 Lowest purchase price: R161.00 Number of securities: 35 436 Total value of securities purchased: R6 021 696.18 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 August 2015 Volume Weighted Average Price per security: R167.2234 Highest purchase price: R168.63 Lowest purchase price: R165.77 Number of securities: 4 564 Total value of securities purchased: R763 207.60 Clearance to deal obtained: Yes Johannesburg 13 August 2015 Sponsor Merchantec Capital Date: 13/08/2015 03:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.