The board of directors of Omnia Holdings Limited hereby notifies its shareholders that, with effect from 21 August 2019, Seelan Gobalsamy, the current Group Finance Director, has been appointed as Chief Executive Officer of Omnia, replacing Adriaan de Lange, who has resigned. Adriaan has made himself available to the Omnia Group on an advisory basis. Seelan is a seasoned international business leader, who has assumed senior executive roles across Emerging Markets for close to 20 years at institutions such as Liberty Holdings, STANLIB Limited and Old Mutual.