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Mon 24 Jan 2005, 17:05 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                                                              
(`company`)                                                                     
DEALINGS BY DIRECTOR                                                            
In compliance with section 3.63 of the Listings Requirements of the JSE, we     
hereby advise the following dealing by a director of a major subsidiary company 
in the company`s securities:                                                    
Name of director                      Derick Van Zyl                            
Name of subsidiary                    Omnia Fertilizer Limited                  
Date of transaction                   21 January 2005                           
Price                                 R47.50                                    
Number of securities                  3 000                                     
Total value                           R142 500                                  
Class of securities                   Ordinary Shares                           
Nature                                Sale                                      
Interest                              Indirect Beneficial                       
Clearance to deal in terms of         Obtained                                  
paragraph 3.66                                                                  
Johannesburg                                                                    
24 January 2005                                                                 
Sponsor:                                                                        
Barnard Jacobs Mellet Corporate Finance (Pty) Limited                           
Date: 24/01/2005 04:47:02 PM            
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