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Fri 3 Sep 2004, 15:43 DEALINGS BY DIRECTOR - AMENDMENT
OMNIA HOLDINGS LIMITED - DEALINGS BY DIRECTOR - AMENDMENT                       
  OMNIA HOLDINGS LIMITED                                                          
  (Incorporated in the Republic of South Africa)                                  
  (Registration number: 1967/003680/06)                                           
  Share Code: OMN                                                                 
  ISIN : ZAE000005153                                                             
  (`Omnia` or the `Company`)                                                      
  This announcement replaces the announcement published on SENS earlier today.    
  In compliance with section 3.63 of the Listings Requirements of the JSE, Omnia  
  advises the following hedging contracts entered into by Mr. NJ Crosse (non-     
  executive Chairman) in respect of certain Omnia shares held by him:             
  Date of     Class of   Nature of             No. of    Price    Total value     
  transaction security   transaction           shares    per                      
                                                         share                    
  01.09.04    Ordinary   Hedging contract put  200 000   R29.00   R5 800 000      
  shares     option - expiry                                          
                         01.09.05                                                 
  01.09.04    Ordinary   Hedging contract      200 000   R31.77   R6 354 000      
              shares     call option - expiry                                     
  01.09.05                                                 
  01.09.04    Ordinary   Hedging contract put  100 000   R26.10   R2 610 000      
              shares     option - expiry                                          
                         01.09.06                                                 
  01.09.04    Ordinary   Hedging contract      100 000   R41.90   R4 190 000      
              shares     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 03:38:44 PM Produced by the JSE SENS Department                
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