Dealings in securities by 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 PRESCRIBED OFFICERS OF THE COMPANY In compliance with paragraph 3.63 of the JSE Listings Requirements, shareholders are hereby advised that Omnia has awarded Performance Forfeitable Shares to prescribed officers of the Company. The awards were approved by the Omnia Remuneration and Nominations Committee and are subject to performance conditions. The awards were made on 4 February 2022 and clearance to deal in terms of paragraph 3.66 of the JSE Listings Requirements was obtained in this regard. The Omnia shares required to satisfy the awards were purchased on the market on 9 February 2022 at an average price per security of R60.00. Name of prescribed officer: Ralf Hennecke Class of securities: Ordinary shares Number of securities: 33 334 Total deemed value of transaction: R2 000 040.00 Vesting date: On the soonest practicable date after 30 November 2024 Nature and extent of director's interest: Direct beneficial Tiaan Kotzé CA(SA) was appointed Group Chief Operating Officer on 1 February 2022 with responsibility for all non-finance group functions. He has extensive local and international leadership experience including executive positions at Old Mutual, PSG and Liberty. Name of prescribed officer: Tiaan Kotzé Class of securities: Ordinary shares Number of securities: 58 334 Total deemed value of transaction: R3 500 040.00 Vesting date: 50% on the soonest practical date after 31 January 2025 and 50% after 31 January 2026 respectively Nature and extent of director's interest: Direct beneficial Name of prescribed officer: Tiaan Kotzé Class of securities: Ordinary shares Number of securities: 125 000 Total deemed value of transaction: R7 500 000.00 Vesting date: One third on the soonest practical date after 31 January 2025, one third after 31 January 2026 and one third after 31 January 2027 respectively Nature and extent of director's interest: Direct beneficial 10 February 2022 Sponsor Java Capital Date: 10-02-2022 04:30:00 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.