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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
Shareholders are advised that Omnia has awarded Performance Forfeitable Shares under the Omnia 2020 Share Plan
(the "Plan") to directors, the company secretary and prescribed officers of the Company. The awards were approved by
the Remuneration and Nominations Committee and are subject to performance conditions measured over a three-year
period, together with continued employment. The price at which the Performance Forfeitable Shares were awarded was
R71.54 per share, which was calculated as the 20-day volume weighted average price of an Omnia share as at
6 June 2025 ("20 day vwap") in terms of the rules of the Plan. The Omnia shares required to satisfy the awards were
purchased in the market as announced on SENS on 2 July 2025.
Name of director: S Gobalsamy
Date of transaction: 9 July 2025
Class of securities: Ordinary shares
Total number of securities: 292 655
Total value of transaction: R20 936 538.70, being the total value based on the 20-day vwap
Nature of the transaction: Off-market acceptance of awards offered in terms of the Plan
Nature and extent of director's interest: Direct beneficial
Clearance to deal obtained: Yes
Name of director: SP Serfontein
Date of transaction: 9 July 2025
Class of securities: Ordinary shares
Total number of securities: 83 870
Total value of transaction: R6 000 059.80, being the total value based on the 20-day vwap
Nature of the transaction: Off-market acceptance of awards offered in terms of the Plan
Nature and extent of director's interest: Direct beneficial
Clearance to deal obtained: Yes
Name of prescribed officer: CM Kotzé
Date of transaction: 9 July 2025
Class of securities: Ordinary shares
Total number of securities: 69 891
Total value of transaction: R5 000 002.14, being the total value based on the 20-day vwap
Nature of the transaction: Off-market acceptance of awards offered in terms of the Plan
Nature and extent of director's interest: Direct beneficial
Clearance to deal obtained: Yes
Name of prescribed officer: RC Hennecke
Date of transaction: 9 July 2025
Class of securities: Ordinary shares
Total number of securities: 69 891
Total value of transaction: R5 000 002.14, being the total value based on the 20-day vwap
Nature of the transaction: Off-market acceptance of awards offered in terms of the Plan
Nature and extent of director's interest: Direct beneficial
Clearance to deal obtained: Yes
Name of company secretary: SM Mdluli
Date of transaction: 9 July 2025
Class of securities: Ordinary shares
Total number of securities: 20 968
Total value of transaction: R1 500 050.72, being the total value based on the 20-day vwap
Nature of the transaction: Off-market acceptance of awards offered in terms of the Plan
Nature and extent of director's interest: Direct beneficial
Clearance to deal obtained: Yes
10 July 2025
Sponsor
Java Capital
Date: 10-07-2025 07:05:00
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