OMNIA HOLDINGS LIMITED - Dealings in securities by a director

Dealings in securities by a director

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


Shareholders are 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 Omnia 2020 Share 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
R66.31730 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 2025. The performance conditions have been met, and the following Performance
Forfeitable Shares have now vested, with the participant electing to commit all vested shares towards the Minimum
Shareholding Requirement ("MSR") in accordance with Omnia's MSR policy.

In compliance with sections 3.63 to 3.74 of the JSE Listings Requirements, shareholders are advised of the following
information relating to the vesting of shares awarded.

 Name of director:                        S Gobalsamy
 Class of securities:                     Ordinary shares
 Total number of securities:              119 697
 Transaction date:                        9 June 2025
 Total value of transaction:              R7 937 981.86
 Nature of transaction:                   Off-market vesting of the "once-off" award
 Nature and extent of interest:           Direct beneficial
 Clearance to deal obtained:              Yes

 Name of director:                        S Gobalsamy
 Class of securities:                     Ordinary shares
 Total number of securities:              179 546
 Transaction date:                        9 June 2025
 Total value of transaction:              R11 907 005.95
 Nature of transaction:                   Off-market vesting in terms of the Plan
 Nature and extent of interest:           Direct beneficial
 Clearance to deal obtained:              Yes

10 June 2025


Sponsor
Java Capital

Date: 10-06-2025 08:01:00
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