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 the following directors, the company secretary, and prescribed officers of the Company have elected to utilise the dividends received on their Omnia shares for the year ended 31 March 2021, to purchase additional Omnia shares on the market. The Omnia shares required to satisfy this requirement were purchased on the market on 1 September 2021, with clearance to deal, at an average price per security of R52.2743. Name of director: Seelan Gobalsamy Class of securities Ordinary shares Number of securities: 158 869 Total deemed value of transaction: R8 304 765.77 Nature and extent of director's interest: Direct beneficial Name of director: Stephan Serfontein Class of securities: Ordinary shares Number of securities: 16 056 Total deemed value of transaction: R839 316.16 Nature and extent of director's interest: Direct beneficial Name of company secretary: Michelle Nana Class of securities: Ordinary shares Number of securities: 3 096 Total deemed value of transaction: R161 841.23 Nature and extent of director's interest: Direct beneficial Name of prescribed officer: Michael Smith Class of securities: Ordinary shares Number of securities: 7 947 Total deemed value of transaction: R415 423.86 Nature and extent of director's interest: Direct beneficial Name of prescribed officer Liesel Dentlinger Class of securities: Ordinary shares Number of securities: 7 950 Total deemed value of transaction: R415 580.69 Nature and extent of director's interest: Direct beneficial 2 September 2021 Sponsor Java Capital Date: 02-09-2021 05:05:00 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.