OMNIA HOLDINGS LIMITED - EXERCISE OF OPTINS AND DEALINGS BY A DIRECTOR OF A
MAJOR SUBSIDIARY
OMNIA HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1967/003680/06)
JSE Share Code: OMN
ISIN Code: ZAE000005153
("Omnia" or the "Company")
EXERCISE OF OPTIONS AND DEALINGS BY A DIRECTOR OF A MAJOR SUBSIDIARY
In compliance with section 3.63 of the Listings Requirements of the JSE
Securities Exchange South Africa, Omnia advises that options to purchase shares
have been exercised by a director of a major subsidiary company as follows:
Name of director: DJ Mynhardt
Name of subsidiary: BME (Pty) Limited
Date of transaction: 15 March 2004
Number of options exercised: 5 000 and 15 000
Option price: 400 cents and 1850 cents
Date option granted: 23 February 2001 and 14 November 2002
Exercise price: 2590 cents
Market price on transaction date: 2590 cents
Total value: R129 500 and R388 500 = R518 000
Class of security: Ordinary shares
Interest in transaction: Direct beneficial
Omnia further advises the following share transaction by a director of a major
subsidiary:
Name of director: DJ Mynhardt
Name of subsidiary: BME (Pty) Limited
Date of transaction: 16 March 2004
Class of securities: Ordinary shares
Number of securities: 2 000
Price: 2600 cents
Total value: R52 000
Nature of transaction: Sale
Interest in transaction: Direct beneficial
Clearance to deal: Received
Johannesburg
17 March 2004
Sponsor:
Barnard Jacobs Mellet Corporate
Finance (Pty) Limited
Date: 17/03/2004 12:40:51 PM Produced by the JSE SENS Department
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