Dealings in Securities by a Director and an Associate of a Director Omnia Holdings Limited Incorporated in the Republic of South Africa (Registration number 1967/003680/06) Share code: OMN ISIN: ZAE000005153 LOA code: OMNN ISIN: ZAE000276820 DEALINGS IN SECURITIES BY A DIRECTOR AND AN ASSOCIATE OF A DIRECTOR In compliance with paragraphs 3.63 to 3.74 (both inclusive) of the Listings Requirements of JSE Limited, the following is disclosed: Name of director: Mr RB Humphris Name of company: Omnia Holdings Limited Class of securities: Omnia ordinary shares Nature of transaction: Acceptance of rights pursuant to the Omnia Rights Offer Extent of director’s interest Direct beneficial Clearance to deal obtained: Yes Date of transaction: 20 September 2019 Price per security: R20.00 Number of securities: 577 781 Total value: R11 555 620.00 Name of director: Mr RB Humphris Name of company: Omnia Holdings Limited Name of associate: The Janod Trust Relationship of associate to director: Mr RB Humphris is a trustee and a beneficiary of the Janod Trust Class of securities: Omnia ordinary shares Nature of transaction: Acceptance of rights pursuant to the Omnia Rights Offer Extent of director’s interest Indirect beneficial Clearance to deal obtained: Yes Date of transaction: 20 September 2019 Price per security: R20.00 Number of securities: 44 553 Total value: R891 060.00 Name of director: Mr R Havenstein Name of company: Omnia Holdings Limited Class of securities: Omnia ordinary shares Nature of transaction: Acceptance of rights pursuant to the Omnia Rights Offer Extent of director’s interest Direct beneficial Clearance to deal obtained: Yes Date of transaction: 20 September 2019 Price per security: R20.00 Number of securities: 1 137 Total value: R22 740.00 Name of director: Mr F Butler Name of company: Omnia Holdings Limited Class of securities: Omnia ordinary shares Nature of transaction: Acceptance of rights pursuant to the Omnia Rights Offer Extent of director’s interest Direct beneficial Clearance to deal obtained: Yes Date of transaction: 20 September 2019 Price per security: R20.00 Number of securities: 9 413 Total value: R188 260.00 Johannesburg 27 September 2019 Sponsor Merchantec Capital Date: 27/09/2019 04:20:00 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.