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 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.