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Mon 31 Jan 2005, 13:43 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                                                              
(`Omnia` or the `Company`)                                                      
DEALINGS BY DIRECTOR                                                            
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 the company`s securities:                                                    
Name of director             Dawie Mynhardt                                     
Name of subsidiary           Bulk Mining Explosives (Pty)                       
                             Ltd                                                
Date of transaction          27 January 2005                                    
Price                        R47.00                                             
Number of securities         6 000                                              
Total value                  R282 000                                           
Class of securities          Ordinary shares                                    
Nature                       Sale                                               
Interest                     Direct Beneficial                                  
Clearance to deal in terms   Obtained                                           
of paragraph 3.66                                                               
Johannesburg                                                                    
31 January 2005                                                                 
Sponsor:                                                                        
Barnard Jacobs Mellet Corporate Finance (Pty) Limited
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