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Thu 29 Jan 2004, 16:24 DEALINGS BY DIRECTORS
OMNIA HOLDINGS LIMITED - DEALINGS BY DIRECTORS
OMNIA HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1967/003680/06)
Share Code: OMN
ISIN Code: ZAE000005153
(Omnia or the Company)
DEALINGS BY DIRECTORS
In compliance with section 3.63 of the Listings Requirements of the JSE
Securities Exchange South Africa, Omnia advises the following dealings by
directors in the companys securities:
Name             RB Humphris RB Humphris WF Amsel     JD Moller
Position         Group       Group       Director of  Director of
                Managing    Managing    Subsidiary   Subsidiary
                Director    Director
Date of          2004/01/28  2004/01/28  2004/01/27   2004/01/28
transaction
Nature of        Paid for    Paid for    Paid for     Paid for
transaction      and taken   and taken   and taken    and taken
                delivery of delivery of delivery of  delivery of
                options     options     options      options
                previously  previously  previously   previously
                exercised   exercised   exercised    exercised
Number of        10,000      24,000      40,000       4,000
options/shares
Option price     R 4.50      R 7.50      R 7.50       R 7.50
Date option      1992/06/23  1994/01/05  1994/01/05   1994/01/05
granted
Date option      1997/12/11  1998/04/15  2003/01/02   1995/09/11
exercised
Price at which   R 10.00     R 15.80     R 18.05      R 8.50
exercised
Market price on  R 24.20     R 24.20     R 24.01      R 24.20
date of
transaction
Total value of   R 242,000   R 580,800   R 960,400    R 96,800
shares
Class of         Ordinary    Ordinary    Ordinary     Ordinary
security
Interest         Direct      Direct      Direct       Direct
                Beneficial  Beneficial  Beneficial   Beneficial
Clearance        Not         Not         Not          Not
obtained         Applicable  Applicable  Applicable   applicable.
Johannesburg
29 January 2004
Sponsor
Barnard Jacobs Mellet Corporate Finance (Proprietary) Limited
Date: 29/01/2004 04:08:05 PM Produced by the JSE SENS Department

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