OMNIA HOLDINGS LIMITED - Dealings in securities by a director, the company secretary and prescribed officers of the company

Dealings in securities by a director, 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 A DIRECTOR, THE COMPANY SECRETARY AND PRESCRIBED
OFFICERS OF THE COMPANY


Shareholders are referred to the announcement released on 6 July 2022, detailing the award of Performance Forfeitable
Shares on 5 July 2022 in terms of the provisions of The Omnia 2020 Share Plan (the "Plan"). The Omnia shares required
to satisfy the award of the Performance Forfeitable Shares were purchased on market on 5 July 2022 at an average price
per security of R75.28 as detailed in the announcement released on 6 July 2022.

The Performance Forfeitable Shares were due to vest, subject to certain performance conditions being met, on the soonest
practicable date after 30 June 2025. The performance conditions have been met and the following Performance
Forfeitable Shares have now vested, with SP Serfontein, RC Hennecke and CM Kotzé electing to commit all vested
shares towards the Minimum Shareholding Requirement ("MSR") in accordance with Omnia's MSR policy. The
company secretary is not required to commit any shares towards MSR.

In compliance with sections 3.63 to 3.74 of the JSE Listings Requirements, shareholders are advised of the following
information relating to the vesting of shares awarded.

 Name of director:                         SP Serfontein
 Date of transaction:                      30 June 2025
 Class of securities:                      Ordinary shares
 Total number of securities:               47 822
 Total value of transaction:               R3 600 040.16
 Nature of transaction:                    Off-market vesting in terms of the Plan
 Nature and extent of interest:            Direct beneficial
 Clearance to deal obtained:               Yes

 Name of prescribed officer:               RC Hennecke
 Date of transaction:                      30 June 2025
 Class of securities:                      Ordinary shares
 Total number of securities:               19 926
 Total value of transaction:               R1 500 029.28
 Nature of transaction:                    Off-market vesting in terms of the Plan
 Nature and extent of interest:            Direct beneficial
 Clearance to deal obtained:               Yes

 Name of prescribed officer:               CM Kotze
 Date of transaction:                      30 June 2025
 Class of securities:                      Ordinary shares
 Total number of securities:               19 926
 Total value of transaction:               R1 500 029.28
 Nature of transaction:                    Off-market vesting in terms of the Plan
 Nature and extent of interest:            Direct beneficial
 Clearance to deal obtained:               Yes

 Name of company secretary:                SM Mdluli (awarded prior to him becoming the company secretary)
 Date of transaction:                      30 June 2025
 Class of securities:                      Ordinary shares
 Total number of securities:               26 568
 Total value of transaction:               R2 000 039.04
 Nature of transaction:                    Off-market vesting in terms of the Plan
 Nature and extent of interest:            Direct beneficial
 Clearance to deal obtained:               Yes

2 July 2025


Sponsor
Java Capital
Date: 02-07-2025 11:16:00
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