OMNIA HOLDINGS LIMITED - Dealings in securities by directors, the company secretary and prescribed officers of the company

Dealings in securities by directors, the company secretary and 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 DIRECTORS, THE COMPANY SECRETARY AND PRESCRIBED OFFICERS OF THE COMPANY


Shareholders are advised that Omnia has awarded Performance Forfeitable Shares under the Omnia 2020 Share Plan
(the "Plan") to directors, the company secretary and prescribed officers of the Company. The awards were approved by
the Remuneration and Nominations Committee and are subject to performance conditions measured over a three-year
period, together with continued employment. The price at which the Performance Forfeitable Shares were awarded was
R71.54 per share, which was calculated as the 20-day volume weighted average price of an Omnia share as at
6 June 2025 ("20 day vwap") in terms of the rules of the Plan. The Omnia shares required to satisfy the awards were
purchased in the market as announced on SENS on 2 July 2025.

 Name of director:                           S Gobalsamy
 Date of transaction:                        9 July 2025
 Class of securities:                        Ordinary shares
 Total number of securities:                 292 655
 Total value of transaction:                 R20 936 538.70, being the total value based on the 20-day vwap
 Nature of the transaction:                  Off-market acceptance of awards offered in terms of the Plan
 Nature and extent of director's interest:   Direct beneficial
 Clearance to deal obtained:                 Yes

 Name of director:                           SP Serfontein
 Date of transaction:                        9 July 2025
 Class of securities:                        Ordinary shares
 Total number of securities:                 83 870
 Total value of transaction:                 R6 000 059.80, being the total value based on the 20-day vwap
 Nature of the transaction:                  Off-market acceptance of awards offered in terms of the Plan
 Nature and extent of director's interest:   Direct beneficial
 Clearance to deal obtained:                 Yes

 Name of prescribed officer:                 CM Kotzé
 Date of transaction:                        9 July 2025
 Class of securities:                        Ordinary shares
 Total number of securities:                 69 891
 Total value of transaction:                 R5 000 002.14, being the total value based on the 20-day vwap
 Nature of the transaction:                  Off-market acceptance of awards offered in terms of the Plan
 Nature and extent of director's interest:   Direct beneficial
 Clearance to deal obtained:                 Yes

 Name of prescribed officer:                 RC Hennecke
 Date of transaction:                        9 July 2025
 Class of securities:                        Ordinary shares
 Total number of securities:                 69 891
 Total value of transaction:                 R5 000 002.14, being the total value based on the 20-day vwap
 Nature of the transaction:                  Off-market acceptance of awards offered in terms of the Plan
 Nature and extent of director's interest:   Direct beneficial
 Clearance to deal obtained:                 Yes

 Name of company secretary:                  SM Mdluli
 Date of transaction:                        9 July 2025
 Class of securities:                        Ordinary shares
 Total number of securities:                 20 968
 Total value of transaction:                 R1 500 050.72, being the total value based on the 20-day vwap
 Nature of the transaction:                  Off-market acceptance of awards offered in terms of the Plan
 Nature and extent of director's interest:   Direct beneficial
 Clearance to deal obtained:                 Yes

10 July 2025


Sponsor
Java Capital

Date: 10-07-2025 07:05:00
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