OMNIA HOLDINGS LIMITED - Election by CEO to Receive Restricted Shares in Lieu of Salary

Election by CEO to Receive Restricted Shares in Lieu of Salary

Omnia Holdings Limited
Incorporated in the Republic of South Africa
(Registration number 1967/003680/06)
Share code: OMN ISIN: ZAE000005153
(“Omnia” or “the Company”)


ELECTION BY CEO TO RECEIVE RESTRICTED SHARES IN LIEU OF SALARY


Shareholders are hereby advised that Mr Seelan Gobalsamy, Chief Executive Officer of Omnia, has elected to
receive restricted ordinary shares in the Company in lieu of his salary, which shares will vest on 31 March 2022.


Award date:                                          27 February 2020
Class of securities:                                 Ordinary shares
Number of securities:                                288 000
Highest traded price for the day:                    R25.29
Volume weighted average price for the day:           R25.47
Lowest traded price for the day                      R22.91
Total deemed value of transaction:                   R7 335 360.00
Nature of transaction:                               Acceptance of shares in lieu of remuneration
Nature and extent of director’s interest:            Direct beneficial
Clearance to deal received:                          Yes


Johannesburg
28 February 2020


Sponsor
Merchantec Capital

Date: 28-02-2020 03:37:00
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