Dealings in Securities by Associates of Directors and Directors 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 ASSOCIATES OF DIRECTORS AND DIRECTORS In compliance with paragraphs 3.63 to 3.74 (both inclusive) of the Listings Requirements of JSE Limited, the following is disclosed: Name of directors: Dr WT Marais and Mr HP Marais (Alternate to Dr WT Marais) Company: Omnia Holdings Limited Name of associate: Voorslag Bestuurskorporasie Proprietary Limited (“Voorslag”) Relationship of associate to directors: Dr WT Marais and Mr H Marais are both directors and shareholders of Voorslag Class of securities: Omnia ordinary shares Nature of transaction: Disposal of shares off market resulting from the dividend in specie declared by Voorslag Extent of directors’ interest: Indirect beneficial Date of transaction: 29 February 2016 Cost price per security: R111.99 Number of securities: 79 989 Total value: R8 957 968.11 Name of director: Dr WT Marais and Mr HP Marais (Alternate to Dr WT Marais) Company: Omnia Holdings Limited Name of associate: Willem T Marais Familie Trust Number 1 (“Trust 1”) Relationship of associate to directors: Dr WT Marais is a Trustee and Beneficiary of Trust 1. Mr HP Marais is a Trustee of Trust 1. Class of securities: Omnia ordinary shares Nature of transaction: Acquisition of shares off market resulting from the dividend in specie declared by Voorslag Extent of director’s interest: Indirect beneficial Date of transaction: 29 February 2016 Cost price per security: R111.99 Number of securities: 6 500 Total value: R727 935.00 Name of director: Dr WT Marais Company: Omnia Holdings Limited Name of associate: Blou Trust Relationship of associate to director: Dr WT Marais is a Trustee of Blou Trust Class of securities: Omnia ordinary shares Nature of transaction: Acquisition of shares off market resulting from the dividend in specie declared by Voorslag Extent of director’s interest: Indirect beneficial Date of transaction: 29 February 2016 Cost price per security: R111.99 Number of securities: 6 500 Total value: R727 935.00 Name of director: Dr WT Marais Company: Omnia Holdings Limited Name of associates: Willem T Marais Familie Trust numbers 5, 11 and 13 Relationship of associates to director: Dr WT Marais is a Trustee of Trust 5, Trust 11 and Trust 13 Class of securities: Omnia ordinary shares Nature of transaction: Acquisition of shares off market resulting from the dividend in specie declared by Voorslag Extent of director’s interest: Indirect beneficial Date of transaction: 29 February 2016 Cost price per security: R111.99 Number of securities: 19 500 Total value: R2 183 805.00 Name of director: Dr WT Marais Company: Omnia Holdings Limited Name of associate: Tobias Familie Trust Relationship of associate to director: Dr WT Marais is a Trustee of the Tobias Familie Trust Class of securities: Omnia ordinary shares Nature of transaction: Acquisition of shares off market resulting from the dividend in specie declared by Voorslag Extent of director’s interest: Indirect beneficial Date of transaction: 29 February 2016 Cost price per security: R111.99 Number of securities: 13 489 Total value: R1 510 633.11 Name of director: Dr WT Marais Company: Omnia Holdings Limited Class of securities: Omnia ordinary shares Nature of transaction: Acquisition of shares off market resulting from the dividend in specie declared by Voorslag Extent of director’s interest: Direct beneficial Date of transaction: 29 February 2016 Cost price per security: R111.99 Number of securities: 3 000 Total value: R335 970.00 Clearance to deal obtained: Yes Name of director: Mr HP Marais (Alternate to Dr WT Marais) Company: Omnia Holdings Limited Class of securities: Omnia ordinary shares Nature of transaction: Acquisition of shares off resulting from the dividend in specie declared by Voorslag Extent of director’s interest: Direct beneficial Date of transaction: 29 February 2016 Cost price per security: R111.99 Number of securities: 3 000 Total value: R335 970.00 Clearance to deal obtained: Yes Johannesburg 3 March 2016 Sponsor Merchantec Capital Date: 03/03/2016 05:15:00 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.