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: 28 September 2016 29 September 2016 Average weighted price per security: R167.7842 R168.8014 Lowest selling price: R166.50 R168.20 Highest selling price R168.30 R169.92 Number of securities: 11 364 15 048 Total value: R1 906 699.30 R2 540 123.76 Trust 2 Date of transaction: 28 September 2016 29 September 2016 Average weighted price per security: R167.9274 R168.6686 Lowest selling price: R166.48 R168.20 Highest selling price R168.30 R169.50 Number of securities: 12 364 11 475 Total value: R2 076 254.39 R1 935 472.50 Johannesburg 30 September 2016 Sponsor Merchantec Capital Date: 30/09/2016 04:30:00 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.