02 Aug - 2 min read

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 Omnia
has awarded Performance Forfeitable Shares to certain directors, the company secretary and prescribed officers
of the Company.

The awards were approved by the Omnia Remuneration and Nomination Committee, are subject to performance
conditions and will vest on the soonest practicable date after 30 June 2024. The awards were made on 28 July
2021 and clearance to deal in terms of paragraph 3.66 of the JSE Listings Requirement was obtained in this regard.

The Omnia shares required to satisfy the awards were purchased on the market on 29 July 2021 at an average
price per security of R54.82.

Name of director:                                        Stephan Serfontein
Class of securities:                                     Ordinary shares
Number of securities:                                    54 727
Total deemed value of transaction:                       R3 000 030.16
Nature and extent of director's interest:                Direct beneficial

Name of company secretary:                               Michelle Nana
Class of securities:                                     Ordinary shares
Number of securities:                                    13 682
Total deemed value of transaction:                       R750 021.24
Nature and extent of director's interest:                Direct beneficial

Name of prescribed officer:                              Michael Smith
Class of securities:                                     Ordinary shares
Number of securities:                                    36 485
Total deemed value of transaction:                       R2 000 038.38
Nature and extent of director's interest:                Direct beneficial

Name of prescribed officer:                              Liesel Dentlinger
Class of securities:                                     Ordinary shares
Number of securities:                                    36 485
Total deemed value of transaction:                       R2 000 038.38
Nature and extent of director's interest:                Direct beneficial

2 August 2021


Sponsor
Java Capital
Date: 02-08-2021 05:03:00
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