OMNIA HOLDINGS LIMITED - Dealing in securities by a director and a prescribed officer of the company

Dealing in securities by a director 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")


DEALING IN SECURITIES BY A DIRECTOR AND PRESCRIBED OFFICER OF THE COMPANY


Shareholders are referred to the announcement released on 2 March 2020, detailing the award of 288 000 Omnia
shares in lieu of remuneration (the "remuneration shares") to the Chief Executive Officer, Mr Seelan
Gobalsamy, which shares were to vest on 31 March 2022, and the subsequent announcement of 30 March 2022,
wherein it was advised that Mr Gobalsamy had agreed to defer the vesting of the remuneration shares to
15 September 2022. The remuneration shares have therefore now vested.

In compliance with sections 3.63 to 3.74 of the Listings Requirements of the JSE Limited, shareholders are
advised of the following information relating to dealings in securities by Mr Gobalsamy, in order to, inter alia,
settle the tax liability due in respect of the vesting of the remuneration shares, as well as the purchase of Omnia
shares by a prescribed officer of the Company.

 Name of director:                                         T Gobalsamy
 Date of transaction:                                      16 September 2022
 Class of securities:                                      Ordinary shares
 Number of securities:                                     124,375
 Highest price per security on the market on the day:      R67.93
 Average price per security:                               R66.08
 Lowest price per security on the market on the day:       R62.77
 Total value of transaction:                               R8,218,127.88
 Nature of transaction:                                    On-market sale
 Nature and extent of director's interest                  Direct beneficial
 Clearance to deal received:                               Yes

 Name of prescribed officer:                               RC Hennecke
 Date of transaction:                                      15 September 2022
 Class of securities:                                      Ordinary shares
 Number of securities:                                     7,500
 Highest price per security on the market on the day:      R63.61
 Average price per security:                               R63.49
 Lowest price per security on the market on the day:       R62.50
 Total value of transaction:                               R476,180.25
 Nature of transaction:                                    On-market purchase
 Nature and extent of director's interest                  Direct beneficial
 Clearance to deal received:                               Yes

19 September 2022

Sponsor
Java Capital

Date: 19-09-2022 05:25:00
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