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Mon 13 Dec 2004, 9:17 Dealings by a director of a major subsidiary
Omnia - Dealings by a director of a major subsidiary                            
OMNIA HOLDINGS LIMITED                                                          
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1967/003680/06)                                           
Share Code: OMN                                                                 
ISIN : ZAE000005153                                                             
(`Omnia`)                                                                       
DEALINGS BY A DIRECTOR OF A MAJOR SUBSIDIARY                                    
In compliance with section 3.63 of the Listings Requirements of the JSE, we     
hereby advise the following dealings by a director of a major subsidiary company
in Omnia`s securities:                                                          
Name of director                  J Schoch                                      
Name of subsidiary                Omnia Group Limited                           
Date of transaction               9 December 2004                               
Price                             R47.20                                        
Number of securities              15 660                                        
Total value                       R739 152                                      
Class of securities               Ordinary shares                               
Nature                            Delivery taken of options previously          
exercised and sale thereof                    
Interest                          Direct beneficial                             
Clearance to deal in terms of     Received                                      
paragraph 3.66                                                                  
Johannesburg                                                                    
13 December 2004                                                                
Sponsor:                                                                        
Barnard Jacobs Mellet Corporate Finance (Pty) Limited                           
Date: 13/12/2004 08:27:04 AM                     
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