OMNIA HOLDINGS LIMITED - Dealings in Securities by a Director and an Associate of a Director

Dealings in Securities by a Director and an Associate of a Director

Omnia Holdings Limited
Incorporated in the Republic of South Africa
(Registration number 1967/003680/06)
Share code: OMN   ISIN: ZAE000005153
LOA code: OMNN   ISIN: ZAE000276820


DEALINGS IN SECURITIES BY A DIRECTOR AND AN ASSOCIATE OF A DIRECTOR


In compliance with paragraphs 3.63 to 3.74 (both inclusive) of the Listings Requirements of
JSE Limited, the following is disclosed:


Name of director:                              Mr RB Humphris
Name of company:                               Omnia Holdings Limited
Class of securities:                           Omnia ordinary shares
Nature of transaction:                         Acceptance of rights pursuant to the
                                               Omnia Rights Offer
Extent of director’s interest                  Direct beneficial
Clearance to deal obtained:                    Yes
Date of transaction:                           20 September 2019
Price per security:                            R20.00
Number of securities:                          577 781
Total value:                                   R11 555 620.00


Name of director:                              Mr RB Humphris
Name of company:                               Omnia Holdings Limited
Name of associate:                             The Janod Trust
Relationship of associate to director:         Mr RB Humphris is a trustee and a
                                               beneficiary of the Janod Trust
Class of securities:                           Omnia ordinary shares
Nature of transaction:                         Acceptance of rights pursuant to the
                                               Omnia Rights Offer
Extent of director’s interest                  Indirect beneficial
Clearance to deal obtained:                    Yes
Date of transaction:                           20 September 2019
Price per security:                            R20.00
Number of securities:                          44 553
Total value:                                   R891 060.00


Name of director:                              Mr R Havenstein
Name of company:                               Omnia Holdings Limited
Class of securities:                           Omnia ordinary shares
Nature of transaction:                         Acceptance of rights pursuant to the
                                               Omnia Rights Offer
Extent of director’s interest                  Direct beneficial
Clearance to deal obtained:                    Yes
Date of transaction:                           20 September 2019
Price per security:                            R20.00
Number of securities:                          1 137
Total value:                                   R22 740.00


Name of director:                              Mr F Butler
Name of company:                               Omnia Holdings Limited
Class of securities:                           Omnia ordinary shares
Nature of transaction:                         Acceptance of rights pursuant to the
                                               Omnia Rights Offer
Extent of director’s interest                  Direct beneficial
Clearance to deal obtained:                    Yes
Date of transaction:                           20 September 2019
Price per security:                            R20.00
Number of securities:                          9 413
Total value:                                   R188 260.00


Johannesburg
27 September 2019

Sponsor
Merchantec Capital

Date: 27/09/2019 04:20:00
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