OMNIA HOLDINGS LIMITED - Declaration of ordinary and special dividend for the year ended 31 March 2025

Declaration of ordinary and special dividend for the year ended 31 March 2025

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" or the "Group")


DECLARATION OF ORDINARY AND SPECIAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2025


The board of Omnia has declared a final gross ordinary dividend of 400 cents (FY2024: 375 cents) per ordinary
share and a special gross dividend of 275 cents (FY2024: 325 cents) per ordinary share, payable in cash from
income in respect of the year ended 31 March 2025.

The number of ordinary shares in issue at the date of this declaration is 162 297 200 (including 5 502 554
treasury shares held by the Group). The gross dividend is subject to local dividends tax of 20% (FY2024: 20%)
for those shareholders to whom local dividends tax is applicable. The resultant net final ordinary dividend
amount for the year ended 31 March 2025 and the net special dividend is 320 cents per share and 220 cents
per share respectively for those shareholders subject to local dividends tax, and 400 cents per share and 275
cents per share respectively for those shareholders not subject to local dividends tax. The Company's tax
reference number is 9400087715.

The salient dates for the final ordinary and special dividend are as follows:

Finalisation announcement released on SENS by 11:00                             Tuesday, 5 August 2025
Last day to trade cum dividend                                                  Tuesday, 12 August 2025
Shares trade ex-dividend                                                        Wednesday, 13 August 2025
Record date                                                                     Friday, 15 August 2025
Payment date                                                                    Monday, 18 August 2025

Share certificates may not be dematerialised or materialised between Wednesday, 13 August 2025 and Friday,
15 August 2025, both dates inclusive. Any changes to the dates above will be released on SENS.

A special dividend is subject to Exchange Control approval. A further announcement will be released on SENS
once Exchange Control approval has been obtained.

Johannesburg
9 June 2025


Sponsor
Java Capital
Date: 09-06-2025 07:06:00
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