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

Dealings in securities by a director, 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 A DIRECTOR, THE COMPANY SECRETARY AND PRESCRIBED OFFICERS OF THE COMPANY

In compliance with paragraph 3.63 of the JSE Listings Requirements, shareholders are hereby advised that
Omnia has awarded Performance Forfeitable Shares to a director, the company secretary and prescribed
officers of the Company.

The awards were approved by the Omnia Remuneration and Nominations Committee and are subject to
performance conditions. The awards were made on 5 July 2022 and clearance to deal in terms of paragraph
3.66 of the JSE Listings Requirements was obtained in this regard.

The Omnia shares acquired to satisfy the requirements of the awards were purchased on the market at a volume
weighted average price per security of R75.28.

   Name of director:                              Stephan Serfontein
   Class of securities:                           Ordinary shares
   Number of securities:                          47 822
   Total deemed value of transaction:             R3 600 040.16
   Vesting date:                                  30 June 2025
   Nature and extent of director's interest:      Direct beneficial

   Name of company secretary:                     Michelle Nana
   Class of securities:                           Ordinary shares
   Number of securities:                          19 926
   Total deemed value of transaction:             R1 500 029.28
   Vesting date:                                  30 June 2025
   Nature and extent of director's interest:      Direct beneficial

   Name of prescribed officer:                    Ralf Hennecke
   Class of securities:                           Ordinary shares
   Number of securities:                          19 926
   Total deemed value of transaction:             R1 500 029.28
   Vesting date:                                  30 June 2025
   Nature and extent of director's interest:      Direct beneficial

   Name of prescribed officer:                    Michael Smith
   Class of securities:                           Ordinary shares
   Number of securities:                          19 926
   Total deemed value of transaction:             R1 500 029.28
   Vesting date:                                  30 June 2025
   Nature and extent of director's interest:      Direct beneficial
  
   Name of prescribed officer:                    Tiaan Kotze
   Class of securities:                           Ordinary shares
   Number of securities:                          19 926
   Total deemed value of transaction:             R1 500 029.28
   Vesting date:                                  30 June 2025
   Nature and extent of director's interest:      Direct beneficial

6 July 2022

Sponsor
Java Capital

Date: 06-07-2022 11:00:00
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