OMNIA HOLDINGS LIMITED - Dealings in Securities by Associates of a Director

Dealings in Securities by Associates 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 ASSOCIATES 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 associates:                        Willem T Marais Familie Trust Number 1 (“Trust 1”); and
                                           Willem T Marais Familie Trust Number 2 (“Trust 2”)
Relationship of associates to director:    Dr WT Marais is a Trustee and Beneficiary of Trust 1 and Trust 2
Class of securities:                       Omnia ordinary shares
Nature of transaction:                     Sale of shares on market
Extent of director’s interest:             Indirect beneficial

                                           Trust 1
Date of transaction:                       29 March 2016
Price per security:                        R133.00
Number of securities:                      2 080
Total value:                               R276 640.00

                                           Trust 1
Date of transaction:                       30 March 2016
Average weighted price per security:       R132.0669
Lowest selling price:                      R132.00
Highest selling price:                     R132.42
Number of securities:                      7 920
Total value:                               R1 045 969.80

                                           Trust 2
Date of transaction:                       29 March 2016
Price per security:                        R135.20
Number of securities:                      1 385
Total value:                               R187 252.00

                                           Trust 2
Date of transaction:                       30 March 2016
Average weighted price per security:       R132.6875
Lowest selling price:                      R131.90
Highest selling price:                     R133.03
Number of securities:                      23 531
Total value:                               R3 122 270.60


Johannesburg
1 April 2016

Sponsor
Merchantec Capital

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