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Wed 22 Dec 2004, 15:15 DEALINGS BY A DIRECTOR OF A MAJOR SUBSIDIARY
OMNIA HOLDINGS LIMITED - 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`)                                                                       
In compliance with section 3.63 to 3.74 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             DS Lubbe                                           
Name of subsidiary           Omnia Fertilizer Limited                           
Date of transaction          22 December 2004                                   
Price                        R47.67                                             
Number of securities         10 000                                             
Total value                  R476 700                                           
Class of securities          Ordinary shares                                    
Nature                       Sale                                               
Interest                     Direct beneficial                                  
Clearance to deal in terms   Received                                           
of paragraph 3.66                                                               
Johannesburg                                                                    
22 December 2004                                                                
Sponsor:                                                                        
Barnard Jacobs Mellet Corporate Finance (Pty) Limited                           
Date: 22/12/2004 02:53:18 PM               
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