Dealings in securities by a director, the company secretary and a prescribed officer 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 A DIRECTOR, THE COMPANY SECRETARY AND A PRESCRIBED OFFICER OF THE COMPANY Shareholders are referred to the SENS announcement released on 23 June 2023 regarding the vesting of Forfeitable Performance Shares awarded to a director, the company secretary and a prescribed officer of the Company on 30 November 2020. In compliance with paragraphs 3.63 to 3.74 of the JSE Listings Requirements, shareholders are advised of the following dealing in securities by a director, the company secretary and a prescribed officer of the Company, in order to, inter alia, settle any tax liabilities incurred as a result of the vesting of the Forfeitable Performance Shares: Name of director: SP Serfontein Date of transaction: 23 June 2023 Class of securities: Ordinary shares Total number of securities: 56 580 Total value of securities: R3 279 942.60 Price per security: R57.97 Nature of transaction: On-market disposal Nature and extent of director's interest Direct beneficial Clearance to deal obtained: Yes Name of company secretary: MH Nana Date of transaction: 23 June 2023 Class of securities: Ordinary shares Total number of securities: 9 391 Total value of securities: R544 396.27 Price per security: R57.97 Nature of transaction: On-market disposal Nature and extent of company secretary's interest: Direct beneficial Clearance to deal obtained: Yes Name of prescribed officer: RC Hennecke Date of transaction: 23 June 2023 Class of securities: Ordinary shares Total number of securities: 15 182 Total value of securities: R880 100.54 Price per security: R57.97 Nature of transaction: On-market disposal Nature and extent of prescribed officer's interest: Direct beneficial Clearance to deal obtained: Yes Johannesburg 28 June 2023 Sponsor Java Capital Date: 28-06-2023 02:15:00 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.