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Thu 23 Dec 2004, 12:08 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`)                                                                       
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                                    DS Lubbe                    
Name of subsidiary                                  Omnia Fertilizer Limited    
Date of transaction                                 22 December 2004            
Price                                               R47.68                      
Number of securities                                16 000                      
Total value                                         R762 880                    
Class of securities                                 Ordinary shares             
Nature                                              Sale                        
Interest                                            Direct beneficial           
Clearance to deal in terms of paragraph 3.66        Received                    
Johannesburg                                                                    
23 December 2004                                                                
Sponsor:                                                                        
Barnard Jacobs Mellet Corporate Finance                                         
(Pty) Limited                                                                   
Date: 23/12/2004 11:53:02 AM                      
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