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Fri 3 Sep 2004, 13:00 DEALINGS BY DIRECTOR
OMNIA HOLDINGS LIMITED - DEALINGS BY DIRECTOR                                   
OMNIA HOLDINGS LIMITED                                                          
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1967/003680/06)                                           
Share Code: OMN                                                                 
ISIN : ZAE000005153                                                             
(`Omnia` or the `Company`)                                                      
DEALINGS BY DIRECTOR                                                            
In compliance with section 3.63 of the Listings Requirements of the JSE, Omnia  
advises the following dealings by Mr. NJ CROSSE (non-executive Chairman) in the 
company`s securities:                                                           
Date of     Class of  Nature of   No. of    Price    Total                      
transaction security  transaction shares    per      value                      
                                            share                               
01.09.04    Ordinary  Purchase    200 000   R29.00   R5 800                     
shares    (exercise                      000                        
                      of option)                                                
01.09.04    Ordinary  Hedging     200 000   R29.00   R5 800                     
            shares    contract                       000                        
put option                                                
                      - expiry                                                  
                      01.09.05                                                  
01.09.04    Ordinary  Hedging     200 000   R31.77   R6 354                     
shares    contract                       000                        
                      call option                                               
                      - expiry                                                  
                      01.09.05                                                  
01.09.04    Ordinary  Purchase    100 000   R29.00   R2 900                     
            shares    (exercise                      000                        
                      of option)                                                
01.09.04    Ordinary  Hedging     100 000   R26.10   R2 610                     
shares    contract                       000                        
                      put option                                                
                      - expiry                                                  
                      01.09.06                                                  
01.09.04    Ordinary  Hedging     100 000   R41.90   R4 190                     
            shares    contract                       000                        
                      call option                                               
                      - expiry                                                  
01.09.06                                                  
Nature of interest in all instances : Direct beneficial.                        
Permission to trade received in terms of paragraph 3.66 of the JSE Listings     
Requirements.                                                                   
Johannesburg                                                                    
3 September 2004                                                                
Sponsor:                                                                        
Barnard Jacobs Mellet Corporate Finance                                         
(Pty) Limited                                                                   
Date: 03/09/2004 12:31:08 PM                    
Produced by the JSE SENS Department
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