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 referred to the announcement released on 3 July 2024 regarding the vesting of Performance Forfeitable
Shares awarded in terms of the provisions of the Omnia 2020 Share Plan (the "Plan").

In compliance with paragraphs 3.63 to 3.74 of the JSE Listings Requirements, shareholders are advised of the following
dealings in securities by a director of the Company, in order to, inter alia, settle any tax liabilities incurred as a result of
the vesting of the Performance Forfeitable Shares:

 Name of director:                                  SP Serfontein
 Date of transaction:                               10 July 2024
 Class of securities:                               Ordinary shares
 Total number of securities:                        21 060
 Total value of transaction:                        R1 457 954.32
 Average price per security:                        R69.2286
 Nature of transaction:                             Off-market disposal of shares
 Nature and extent of director's interest:          Direct beneficial
 Clearance to deal obtained:                        Yes
 The highest and lowest traded price per security on the market on the date on which the total number of securities were 
 sold was R69.84 and R69.26 respectively.

Shareholders are further advised that Omnia has awarded Performance Forfeitable Shares under 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 and five-year period,
together with continued employment. The price at which the Performance Forfeitable Shares were awarded was R54.64
per share, which was calculated as the 20-day volume weighted average price of an Omnia share as at 7 June 2024
("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 8 July 2024.

 Name of director:                                  S Gobalsamy
 Date of transaction:                               13 July 2024
 Class of securities:                               Ordinary shares
 Total number of securities:                        383 171
 Total deemed value of transaction:                 R20 936 463,44, being the total deemed 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:                               13 July 2024
 Class of securities:                               Ordinary shares
 Total number of securities:                        91 509
 Total deemed value of transaction:                 R5 000 051.76, being the total deemed 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 Kotze
 Date of transaction:                               13 July 2024
 Class of securities:                               Ordinary shares
 Total number of securities:                        91 509
 Total deemed value of transaction:                 R5 000 051.76, being the total deemed 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:                               13 July 2024
 Class of securities:                               Ordinary shares
 Total number of securities:                        91 509
 Total deemed value of transaction:                 R5 000 051.76, being the total deemed 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:                         T Ellis
 Date of transaction:                               13 July 2024
 Class of securities:                               Ordinary shares
 Total number of securities:                        18 302
 Total deemed value of transaction:                 R1 000 021.28, being the total deemed 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


15 July 2024


Sponsor
Java Capital

Date: 15-07-2024 02:00:00
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.