OMNIA HOLDINGS LIMITED - Dealings in securities by directors and prescribed officers of the company

Dealings in securities by directors and prescribed officers 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 DIRECTORS AND PRESCRIBED OFFICERS OF THE COMPANY


The Performance Forfeitable Shares awarded in 2022 and 2023 have now vested, as detailed below. The vesting of
these awards had been deferred while the Company was in a prohibited period, which lifted on publication of the
firm intention announcement on 14 September 2026

Shareholders are referred to the announcement released on 10 February 2022, detailing the award of Performance
Forfeitable Shares on 4 February 2022 in terms of the provisions of the Omnia 2020 Share Plan (the Plan”). The
Omnia shares required to satisfy the award of the Performance Forfeitable Shares were purchased on market on 9
February 2022 at an average price per security of R60.00 as detailed in the announcement released on 10 February
2022.

The Performance Forfeitable Shares were due to vest, subject to certain performance conditions, on the soonest
practicable date after 31 January 2026. The performance conditions have been met and the Performance Forfeitable
Shares have now vested.

 Name of prescribed officer:             CM Kotzé
 Number and class of securities:         70 834 ordinary shares
 Transaction date:                       15 September 2026
 Total value:                            R4 250 040.00
 Nature of transaction:                  Off-market vesting in terms of the Plan
 Nature and extent of interest:          Direct beneficial
 Clearance to deal obtained:             Yes

Shareholders are further referred to the announcement released on 30 March 2022, detailing the award of
Performance Forfeitable Shares on 30 March 2022 as (i) a once-off award and (ii) an annual award for the 2022
financial year in terms of the provisions of the Plan. The Omnia shares required to satisfy the award of the
Performance Forfeitable Shares were purchased on market on 29 March 2022 at an average price per security of
R66.32 as detailed in the announcement released on 30 March 2022.

The Performance Forfeitable Shares were due to vest, subject to certain performance conditions, on the soonest
practicable date after 31 March 2026. The performance conditions have been met and the Performance Forfeitable
Shares have now vested.

 Name of director and designation:       T Gobalsamy (Chief Executive Officer)
 Number and class of securities:         119 697 ordinary shares
 Transaction date:                       15 September 2026
 Total value:                            R7 938 305.04
 Nature of transaction:                  Off-market vesting in terms of the Plan
 Nature and extent of interest:          Direct beneficial
 Clearance to deal obtained:             Yes

Shareholders are further referred to the announcement released on 4 July 2023, detailing the award of Performance
Forfeitable Shares on 3 July 2023 in terms of the provisions of the Plan. The Omnia shares required to satisfy the
award of the Performance Forfeitable Shares were purchased on market on 28 March 2023 at an average price per
security of R56.94 as detailed in the announcement released on 30 March 2023.

The Performance Forfeitable Shares were due to vest, subject to certain performance conditions, on the soonest
practicable date after 30 June 2026. The performance conditions have been met and the Performance Forfeitable
Shares have now vested.

 Name of director and designation:       T Gobalsamy (Chief Executive Officer)
 Number and class of securities:         348 525 ordinary shares
 Transaction date:                       15 September 2026
 Total value:                            R19 845 013.50
 Nature of transaction:                  Off-market vesting in terms of the Plan
 Nature and extent of interest:          Direct beneficial
 Clearance to deal obtained:             Yes

 Name of director and designation:       SP Serfontein (Finance Director)
 Number and class of securities:         68 493 ordinary shares
 Transaction date:                       15 September 2026
 Total value:                            R3 899 991.42
 Nature of transaction:                  Off-market vesting in terms of the Plan
 Nature and extent of interest:          Direct beneficial
 Clearance to deal obtained:             Yes

 Name of prescribed officer:             CM Kotzé
 Number and class of securities:         68 493 ordinary shares
 Transaction date:                       15 September 2026
 Total value:                            R3 899 991.42
 Nature of transaction:                  Off-market vesting in terms of the Plan
 Nature and extent of interest:          Direct beneficial
 Clearance to deal obtained:             Yes

 Name of prescribed officer:             RC Hennecke
 Number and class of securities:         57 956 ordinary shares
 Transaction date:                       15 September 2026
 Total value:                            R3 300 014.64
 Nature of transaction:                  Off-market vesting in terms of the Plan
 Nature and extent of interest:          Direct beneficial
 Clearance to deal obtained:             Yes

The Minimum Shareholding Requirement (“MSR”) policy applies to executive directors and prescribed officers
and is intended to align the interests of executives and shareholders by encouraging the retention of a meaningful
portion of their share awards. To ensure continued alignment with the policy, executive directors and prescribed
officers have committed their vested shares towards the MSR, as set out in the table below.

 Name of executive director or prescribed officer                         Number of shares committed to MSR
 T Gobalsamy                                                                                        468 222
 SP Serfontein                                                                                       68 493
 CM Kotzé                                                                                            70 834
 RC Hennecke                                                                                         57 956

17 September 2026


Sponsor
Java Capital
Date: 17/09/2026 04:00:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.