Omnia Holdings Limited (JSE:OMN) News - Dealings in securities by 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 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 prescribed officers of the Company.

The awards were approved by the Omnia Remuneration and Nominations Committee and are subject to
performance conditions. The awards were made on 4 February 2022 and clearance to deal in terms of paragraph
3.66 of the JSE Listings Requirements was obtained in this regard.

The Omnia shares required to satisfy the awards were purchased on the market on 9 February 2022 at an average
price per security of R60.00.

 Name of prescribed officer:                            Ralf Hennecke
 Class of securities:                                   Ordinary shares
 Number of securities:                                  33 334
 Total deemed value of transaction:                     R2 000 040.00
 Vesting date:                                          On the soonest practicable date after 30 November
                                                        2024
 Nature and extent of director's interest:              Direct beneficial

Tiaan Kotzé CA(SA) was appointed Group Chief Operating Officer on 1 February 2022 with responsibility for all
non-finance group functions. He has extensive local and international leadership experience including executive
positions at Old Mutual, PSG and Liberty.

 Name of prescribed officer:                            Tiaan Kotzé
 Class of securities:                                   Ordinary shares
 Number of securities:                                  58 334
 Total deemed value of transaction:                     R3 500 040.00
 Vesting date:                                          50% on the soonest practical date after 31 January
                                                        2025 and 50% after 31 January 2026 respectively
 Nature and extent of director's interest:              Direct beneficial

 Name of prescribed officer:                            Tiaan Kotzé
 Class of securities:                                   Ordinary shares
 Number of securities:                                  125 000
 Total deemed value of transaction:                     R7 500 000.00
 Vesting date:                                          One third on the soonest practical date after 31 January
                                                        2025, one third after 31 January 2026 and one third
                                                        after 31 January 2027 respectively
 Nature and extent of director's interest:              Direct beneficial

10 February 2022


Sponsor
Java Capital

Date: 10-02-2022 04:30:00
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.