OMNIA HOLDINGS LIMITED - Dealings in securities by a director and prescribed officer of the company

Dealings in securities by a director and prescribed officer 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 AND PRESCRIBED OFFICER OF THE COMPANY


Shareholders are referred to the announcement released on 2 August 2021, detailing the award of Performance
Forfeitable Shares on 28 July 2021 in terms of the provisions of The Omnia 2020 Share Plan. The Omnia shares
required to satisfy the award of the Performance Forfeitable Shares were purchased on market on 29 July 2021 at
an average price per security of R54.8181 as detailed in the announcement released on 2 August 2021.

The Performance Forfeitable Shares were due to vest, subject to certain performance conditions, on the soonest
practicable date after 30 June 2024. The performance conditions have been met and the Performance Forfeitable
Shares have now vested as follows:

 Name of director:                      SP Serfontein
 Number and class of securities:        54 727 ordinary shares
 Vesting date:                          30 June 2024
 Total deemed value of transaction:     R3 000 030.16
 Nature and extent of interest:         Direct beneficial
 Clearance to deal obtained:            Yes

 Name of prescribed officer:            RC Hennecke (awarded prior to him becoming a prescribed officer)
 Number and class of securities:        27 364 ordinary shares
 Vesting date:                          30 June 2024
 Total deemed value of transaction:     R1 500 042.49
 Nature and extent of interest:         Direct beneficial
 Clearance to deal obtained:            Yes

3 July 2024


Sponsor
Java Capital

Date: 03-07-2024 05:40:00
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