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


In compliance with paragraph 3.63 of the JSE Listings Requirements, shareholders are hereby advised that the
following directors, the company secretary, and prescribed officers of the Company have elected to utilise the
dividends received on their Omnia shares for the year ended 31 March 2021, to purchase additional Omnia shares
on the market.

The Omnia shares required to satisfy this requirement were purchased on the market on 1 September 2021, with
clearance to deal, at an average price per security of R52.2743.

 Name of director:                             Seelan Gobalsamy
 Class of securities                           Ordinary shares
 Number of securities:                         158 869
 Total deemed value of transaction:            R8 304 765.77
 Nature and extent of director's interest:     Direct beneficial
 
 Name of director:                             Stephan Serfontein
 Class of securities:                          Ordinary shares
 Number of securities:                         16 056
 Total deemed value of transaction:            R839 316.16
 Nature and extent of director's interest:     Direct beneficial
 
 Name of company secretary:                    Michelle Nana
 Class of securities:                          Ordinary shares
 Number of securities:                         3 096
 Total deemed value of transaction:            R161 841.23
 Nature and extent of director's interest:     Direct beneficial
 
 Name of prescribed officer:                   Michael Smith
 Class of securities:                          Ordinary shares
 Number of securities:                         7 947
 Total deemed value of transaction:            R415 423.86
 Nature and extent of director's interest:     Direct beneficial
  
 Name of prescribed officer                    Liesel Dentlinger
 Class of securities:                          Ordinary shares
 Number of securities:                         7 950
 Total deemed value of transaction:            R415 580.69
 Nature and extent of director's interest:     Direct beneficial

2 September 2021

Sponsor
Java Capital
Date: 02-09-2021 05:05:00
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