OMNIA HOLDINGS LIMITED - Dealings in securities by associate of a director

Dealings in securities by 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 13 (“Trust 13”)
Relationship of associate to director:            Dr WT Marais is a Trustee of Trust 13
Class of securities:                              Omnia ordinary shares
Nature of transaction:                            Sale of shares off market
Extent of director’s interest:                    Indirect non-beneficial
Date of transaction:                              1 September 2015
Price per security:                               R170.00
Number of securities:                             95 832
Total value:                                      R16 291 440.00


Johannesburg
7 September 2015

Sponsor
Merchantec Capital

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