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” or the “Group”) FINALISATION ANNOUNCEMENT REGARDING THE DECLARATION OF A SPECIAL DIVIDEND Shareholders are referred to the Company’s dividend declaration announcement of 20 June 2022, which included the declaration of a special dividend in the amount of 525 cents per share (“special dividend”) subject to the applicable dividends tax levied in terms of the Income Tax Act (Act 58 of 1962) as amended. The payment of the special dividend is subject to Exchange Control approval, which approval has been obtained. The salient dates with regard to the special dividend as announced on 20 June 2022, remain unchanged. Johannesburg 19 July 2022 Sponsor