OMNIA HOLDINGS LIMITED - Declaration of ordinary cash dividend for the year ended 31 March 2023

Declaration of ordinary cash dividend for the year ended 31 March 2023

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" or the "Group")


DECLARATION OF ORDINARY CASH DIVIDEND FOR THE YEAR ENDED 31 MARCH 2023


The board of Omnia has declared a final ordinary gross cash dividend of 375 cents (FY2022: 275 cents) per
ordinary share payable from income in respect of the year ended 31 March 2023.

The number of ordinary shares in issue at the date of this declaration is 169 052 173 (including 7 746 983
treasury shares held by the Group). The gross dividend is subject to local dividends tax of 20% (FY2022: 20%)
for those shareholders to whom local dividends tax is applicable. The resultant net final dividend amount for
the year ended 31 March 2023 is 300 cents per share for those shareholders subject to local dividends tax, and
375 cents per share for those shareholders not subject to local dividends tax. The company's tax reference
number is 9400087715.

The salient dates for the final dividend are as follows:

Last day to trade cum dividend           Monday, 7 August 2023
Shares trade ex-dividend                 Tuesday, 8 August 2023
Record date                              Friday, 11 August 2023
Payment date                             Monday, 14 August 2023

Share certificates may not be dematerialised or materialised between Tuesday, 8 August 2023 and Friday,
11 August 2023, both dates inclusive.

Johannesburg
19 June 2023


Sponsor
Java Capital
Date: 19-06-2023 07:06:00
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