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)
Share code: OMN ISIN: ZAE000005153
(“Omnia”)

DEALINGS IN SECURITIES BY A DIRECTOR

In compliance with paragraph 3.63 of the JSE Listings Requirements, shareholders are advised of the following
information relating to dealings in securities by a director of Omnia:

Name of Director:                                      Roderick Humphris
Company:                                               Omnia Holdings Limited
Class of securities:                                   Omnia ordinary shares
Nature of transaction:                                 Sale of shares on market
Extent of director’s interest:                         Direct beneficial
Clearance to deal obtained:                            Yes

Date of transaction:                                   8 February 2019
Average volume weighted price per security:            R 74.0197
Lowest selling price:                                  R 71.84
Highest selling price:                                 R 74.51
Number of securities:                                  50 000
Total value:                                           R3 700 985.00

Johannesburg
12 February 2019

Sponsor
Merchantec Capital

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