OMNIA HOLDINGS LIMITED - Dealings in securities by a director, the company secretary and a prescribed officer of the company

Dealings in securities by a director, the company secretary and a prescribed officer of the company

OMNIA HOLDINGS LIMITED
Incorporated in the Republic of South Africa
(Registration number 1967/003680/06)
JSE code: OMN
LEI NUMBER: 529900T6L5CEOP1PNP91
ISIN: ZAE000005153
("Omnia" or the "Company")


DEALINGS IN SECURITIES BY A DIRECTOR, THE COMPANY SECRETARY AND A PRESCRIBED OFFICER OF THE COMPANY


Shareholders are referred to the SENS announcement released on 23 June 2023 regarding the vesting of Forfeitable
Performance Shares awarded to a director, the company secretary and a prescribed officer of the Company on
30 November 2020.

In compliance with paragraphs 3.63 to 3.74 of the JSE Listings Requirements, shareholders are advised of the
following dealing in securities by a director, the company secretary and a prescribed officer of the Company, in
order to, inter alia, settle any tax liabilities incurred as a result of the vesting of the Forfeitable Performance Shares:

 Name of director:                                                       SP Serfontein
 Date of transaction:                                                    23 June 2023
 Class of securities:                                                    Ordinary shares
 Total number of securities:                                             56 580
 Total value of securities:                                              R3 279 942.60
 Price per security:                                                     R57.97
 Nature of transaction:                                                  On-market disposal
 Nature and extent of director's interest                                Direct beneficial
 Clearance to deal obtained:                                             Yes

 Name of company secretary:                                              MH Nana
 Date of transaction:                                                    23 June 2023
 Class of securities:                                                    Ordinary shares
 Total number of securities:                                             9 391
 Total value of securities:                                              R544 396.27
 Price per security:                                                     R57.97
 Nature of transaction:                                                  On-market disposal
 Nature and extent of company secretary's interest:                      Direct beneficial
 Clearance to deal obtained:                                             Yes

 Name of prescribed officer:                                             RC Hennecke
 Date of transaction:                                                    23 June 2023
 Class of securities:                                                    Ordinary shares
 Total number of securities:                                             15 182
 Total value of securities:                                              R880 100.54
 Price per security:                                                     R57.97
 Nature of transaction:                                                  On-market disposal
 Nature and extent of prescribed officer's interest:                     Direct beneficial
 Clearance to deal obtained:                                             Yes

Johannesburg
28 June 2023

Sponsor
Java Capital

Date: 28-06-2023 02:15:00
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