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Dealings in securities by directors, prescribed officers, the company secretary of the Company and a director of a major subsidiary
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, PRESCRIBED OFFICERS, THE COMPANY SECRETARY OF THE COMPANY AND A
DIRECTOR OF A MAJOR SUBSIDIARY
The annual awards under the Omnia 2020 Share Plan (the “Plan”) have been concluded, as detailed below. The
granting of these awards had been deferred while the Company was in a prohibited period, which lifted on
publication of the firm intention announcement on 14 September 2026.
Shareholders are advised that Omnia has awarded Performance Forfeitable Shares, as defined in the Plan, to
directors, prescribed officers, the company secretary of the Company and a director of a major subsidiary of the
Company. The awards were approved by the Remuneration and Nominations Committee and are subject to
performance conditions measured over a three-year period, together with continued employment. The awards were
granted on 15 September 2026 and accepted on 21 September 2026. The price used for purposes of the calculation
of the number of Performance Forfeitable Shares awarded, was R99.97 per share, which was calculated as the 20-
day volume weighted average price of an Omnia share as at 5 June 2026 (“20-day VWAP”), in terms of the rules
of the Plan.
Name of director and designation: T Gobalsamy (Chief Executive Officer)
Number and class of securities: 261 079 ordinary shares
Transaction date: 21 September 2026
Total value: R26 100 067.63, being the total deemed value based on the
20-day VWAP
Nature of transaction: Off-market acceptance of awards offered in terms of the
Plan
Nature and extent of interest: Direct beneficial
Clearance to deal obtained: Yes
Name of director and designation: SP Serfontein (Finance Director)
Number and class of securities: 75 023 ordinary shares
Transaction date: 21 September 2026
Total value: R7 500 049.31, being the total deemed value based on the
20-day VWAP
Nature of transaction: Off-market acceptance of awards offered in terms of the
Plan
Nature and extent of interest: Direct beneficial
Clearance to deal obtained: Yes
Name of prescribed officer: CM Kotzé
Number and class of securities: 30 010 ordinary shares
Transaction date: 21 September 2026
Total value: R3 000 099.70, being the total deemed value based on the
20-day VWAP
Nature of transaction: Off-market acceptance of awards offered in terms of the
Plan
Nature and extent of interest: Direct beneficial
Clearance to deal obtained: Yes
Name of prescribed officer: RC Hennecke
Number and class of securities: 55 017 ordinary shares
Transaction date: 21 September 2026
Total value: R5 500 049.49, being the total deemed value based on the
20-day VWAP
Nature of transaction: Off-market acceptance of awards offered in terms of the
Plan
Nature and extent of interest: Direct beneficial
Clearance to deal obtained: Yes
Name of company secretary: D Dickson
Number and class of securities: 15 005 ordinary shares
Transaction date: 21 September 2026
Total value: R1 500 049.85, being the total deemed value based on the
20-day VWAP
Nature of transaction: Off-market acceptance of awards offered in terms of the
Plan
Nature and extent of interest: Direct beneficial
Clearance to deal obtained: Yes
Name of director of major subsidiary: SM Mdluli
Number and class of securities: 2 501 ordinary shares
Transaction date: 21 September 2026
Total value: R250 024.97, being the total deemed value based on the 20-
day VWAP
Nature of transaction: Off-market acceptance of awards offered in terms of the
Plan
Nature and extent of interest: Direct beneficial
Clearance to deal obtained: Yes
Shareholders are further referred to the award of Performance Forfeitable Shares on 3 July 2023 in terms of the
provisions of the Plan. The Performance Forfeitable Shares were due to vest, subject to certain performance
conditions, on the soonest practicable date after 30 June 2026. The performance conditions have been met and the
Performance Forfeitable Shares have now vested.
Name of director of major subsidiary: SM Mdluli
Number and class of securities: 43 906 ordinary shares
Transaction date: 15 September 2026
Price per share: R56.94
Total value: R2 500 007.64
Nature of transaction: Off-market vesting in terms of the Plan
Nature and extent of interest: Direct beneficial
Clearance to deal obtained: Yes
Shareholders are further advised of the following dealings in securities by a director of a major subsidiary of the
Company, in order to settle any tax liabilities incurred as a result of the vesting of the Performance Forfeitable
Shares.
Name of director of major subsidiary: SM Mdluli
Number and class of securities: 17 432 ordinary shares
Transaction date: 18 September 2026
Total value: R2 145 436.43
Weighted average price per security: R123.0746
Highest traded price on the market on the day: R124.24
Lowest traded price on the market on the day: R122.59
Nature of transaction: On-market disposal of shares
Nature and extent of interest: Direct beneficial
Clearance to deal obtained: Yes
25 September 2026
Sponsor
Java Capital
Date: 25/09/2026 03:30:00
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