Dealings in Securities by the Company Secretary Omnia Holdings Limited Incorporated in the Republic of South Africa (Registration number 1967/003680/06) Share code: OMN ISIN: ZAE000005153 (“Omnia”) DEALINGS IN SECURITIES BY THE COMPANY SECRETARY Shareholders are referred to the circular, released by Omnia on 26 November 2009, which details the Sakhile Initiative 2 Limited Share Scheme (“Sakhile 2”) and the announcement dated [xx] September 2017 regarding Omnia’s exercise of its call option in respect of a portion of the Sakhile 2 shares held by Sakhile 2 participants. In compliance with paragraphs 3.63 to 3.74 (both inclusive) of the Listings Requirements of JSE Limited, the board of directors of Omnia (“the board”) wish to inform shareholders of the following dealing arising from Sakhile II: Name of company secretary: Celeste Appollis Company: Omnia Holdings Limited Class of securities: Omnia ordinary shares Extent of interest Direct beneficial Nature of transaction Off-market issue of shares under the Sakhile 2 Share Scheme Date of transaction: 12 September 2017 Average weighted price per security: R136.98 Number of securities: 47 769 Total value: R6 543 397.62 The issue of shares to Ms Appollis as a result of Omnia’s exercise of its call option over the Sakhile 2 shares held by her is in terms of the mechanics set out in the Sakhile 2 memorandum of incorporation, which is outside of her control and in which she has no discretion. Johannesburg 13 September 2017 Sponsor Merchantec Capital Date: 13/09/2017 05:15:00 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.