Appointment of Independent Non-Executive Director
Omnia Holdings Limited
Incorporated in the Republic of South Africa
(Registration number 1967/003680/06)
Share code: OMN ISIN: ZAE000005153
(“Omnia” or “the Company”)
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
In compliance with paragraph 3.59 of the Listing Requirements of the JSE Limited (“JSE”), the board of directors
of Omnia (“the Board”) hereby advises its shareholders of the appointment of Mr Thanaseelan Gobalsamy
(“Seelan”) as an independent non-executive director and as a member of the Audit Committee with effect from
10 September 2018.
Seelan is an accomplished, internationally experienced business leader, within the financial services sector. He
has assumed senior leadership roles across Emerging Markets for close to 20 years including key leadership
roles as Chief Executive Officer, Chief Financial Officer and Managing Director.
Seelan served as the former Chief Executive of Liberty Holdings: Emerging Markets and Chief Executive Officer
of STANLIB Limited (“STANLIB”) from 2014 to 2017. Prior to joining STANLIB, his roles included, Chief Executive
Officer of Liberty Corporate and Managing Director of Old Mutual Corporate.
Seelan is a Chartered Accountant (SA) and completed an AMP at Harvard.
The Board welcomes Seelan and looks forward to his contribution to the Company.
11 September 2018
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