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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”) DEALING IN SECURITIES BY A DIRECTOR OF THE COMPANY Shareholders are referred to the announcement released on 30 March 2022, wherein it was advised that the Chief Executive Officer, Mr Seelan Gobalsamy, had agreed to defer the vesting of 480 000 Omnia shares that had been awarded, subject to performance conditions, to Mr Gobalsamy (the "award shares"), from 31 March 2022 to 30 November 2023. The award shares have therefore now vested. In compliance with sections 3.63 to 3.74 of the Listings Requirements of the JSE Limited, shareholders are advised of the following information relating to dealings in securities by Mr Gobalsamy, in order to, inter alia, to settle the tax liability due in respect of the vesting of the award shares. Name of director: T Gobalsamy Date of transaction: 4 December 2023 Class of securities: Ordinary shares Number of securities: 217 695 Highest price per security on the market on the day R59.98 Weighted average price per security: R59.33595 Lowest price per security on the market on the day R58.73 Total value of transaction: R12 917 138.69 Nature of transaction: On-market sale Nature and extent of director’s interest Direct beneficial Clearance to deal received: Yes 6 December 2023 Sponsor Java Capital
