OMNIA HOLDINGS LIMITED - Dealing in securities by a director of the company

Dealing in securities by a director 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")


DEALING IN SECURITIES BY A DIRECTOR OF THE COMPANY


Shareholders are referred to the announcement released on 30 March 2022, wherein it was advised that the Chief
Executive Officer, Mr Seelan Gobalsamy, had agreed to defer the vesting of 480 000 Omnia shares that had been
awarded, subject to performance conditions, to Mr Gobalsamy (the "award shares"), from 31 March 2022 to
30 November 2023. The award shares have therefore now vested.

In compliance with sections 3.63 to 3.74 of the Listings Requirements of the JSE Limited, shareholders are
advised of the following information relating to dealings in securities by Mr Gobalsamy, in order to, inter alia, to
settle the tax liability due in respect of the vesting of the award shares.

 Name of director:                                         T Gobalsamy
 Date of transaction:                                      4 December 2023
 Class of securities:                                      Ordinary shares
 Number of securities:                                     217 695
 Highest price per security on the market on the day       R59.98
 Weighted average price per security:                      R59.33595
 Lowest price per security on the market on the day        R58.73
 Total value of transaction:                               R12 917 138.69
 Nature of transaction:                                    On-market sale
 Nature and extent of director's interest                  Direct beneficial
 Clearance to deal received:                               Yes

6 December 2023


Sponsor
Java Capital

Date: 06-12-2023 02:20:00
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