OMN   OMNN
OMN                                                                             
OMN - Omnia Holdings Limited - Dealing in securities by a director              
OMNIA HOLDINGS LIMITED                                                          
(Incorporated in the Republic of South Africa)                                  
(Registration number 1967/003680/06)                                            
JSE share code: OMN                                                             
ISIN: ZAE000005153                                                              
JSE code for letters of allocation ("LA`s"): OMNN                               
ISIN for LA`s: ZAE000147450                                                     
("Omnia" or "the Company")                                                      
DEALING IN SECURITIES BY A DIRECTOR                                             
In compliance with the JSE Limited ("JSE") Listings Requirements, the following 
directors disposed of their rights by selling their LA`s in terms of the        
renounceable partial claw back offer and rights offer ("the Offer") as detailed 
in the announcements published on the Securities Exchange News Service on 20 May
2010, 29 July 2010 and 4 August 2010 and in the circular posted to shareholders 
on 23 August 2010:                                                              
Name of director:                            FD Butler                          
Company:                                     Omnia                              
Designation:                                 Independent Non-executive          
Director                            
Date of transaction:                         31 August 2010                     
Nature of transaction:                       Sale                               
Class of security:                           LA`s in respect of ordinary        
shares offered in terms of          
                                            the Offer                           
Number of securities:                        2 751                              
Price per security:                          R8.00                              
Total value of transaction:                  R22 008                            
Confirmation of on market or off market:     On market                          
Nature of director`s interest:               Direct beneficial                  
In compliance with paragraph 3.66 of the JSE Listings Requirements, prior       
clearance to deal in the above securities was obtained in accordance with the   
Company`s trading policy.                                                       
2 September 2010                                                                
Bryanston                                                                       
Sponsor                                                                         
One Capital                                                                     
Date: 02/09/2010 11:19:38 Produced by the JSE SENS Department.                  
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