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 Company: Omnia Holdings Limited Name of associate: The Janod Trust Relationship of associates to director: Mr RB Humphris is a Trustee and Beneficiary of the Janod Trust Class of securities: Omnia Letters of allocation in respect of the Omnia Rights Offer Nature of transaction: On market sale of letters of allocation pursuant to the Omnia Rights Offer Extent of director’s interest: Indirect beneficial Clearance to deal obtained: Yes Date of transaction: 5 September 2019 Weighted average price per security: R8.6250 Lowest selling price: R8.00 Highest selling price: R9.00 Number of securities: 20 000 Total value: R172 500.00 Name of director: Mr RB Humphris Company: Omnia Holdings Limited Class of securities: Omnia Letters of allocation in respect of the Omnia Rights Offer Nature of the transaction: On market sale of letters of allocation pursuant to the Omnia Rights Offer Extent of director’s interest: Direct beneficial Clearance to deal obtained: Yes Date of transaction: 5 September 2019 6 September 2019 Weighted average price per security: R8.5673 R8.6635 Lowest selling price: R8.00 R8.50 Highest selling price: R9.00 R8.95 Number of securities: 127 103 172 897 Total value: R1 088 929.53 R1 497 893.16 Date of transaction: 9 September 2019 10 September 2019 Weighted average price per security: R8.7038 R8.8672 Lowest selling price: R8.65 R8.70 Highest selling price: R8.95 R9.15 Number of securities: 115 968 134 032 Total value: R1 009 362.28 R1 188 488.55 Johannesburg 11 September 2019 Sponsor Merchantec Capital Date: 11/09/2019 04:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.