SOUTH OCEAN HOLDINGS LIMITED - Results of the Annual General Meeting

Results of the Annual General Meeting

South Ocean Holdings Limited
(Registration number 2007/002381/06)
Incorporated in the Republic of South Africa
(“South Ocean Holdings”, “the Group”)
Share code: SOH      ISIN: ZAE000092748




RESULTS OF THE ANNUAL GENERAL MEETING


 Shareholders are advised that the Annual General Meeting (“AGM”) of shareholders was held on Monday,
 6 August 2018 and the details of the results of voting at the AGM are as follows:

 -    Total number of South Ocean Holdings shares in issue at the date of the AGM: 203 276 794
 -    Total number of South Ocean Holdings that were present/represented at the AGM:
      143 742 240, being 70.71% of the total number of ordinary shares that could have been voted on at the
      AGM.



                                                                                       Abstain     Total Votes
Resolution proposed                                        For        Against:     (% of issued    (excluding
                                                            %              %     share capital)   abstentions)

Ordinary resolution number 1 –                         100.00%           0.00%           0.00%    143 742 240
Adoption of annual financial statements

Ordinary resolution number 2 –
Appointment of the auditors and designated             100.00%           0.00%           0.00%    143 742 240
auditor

Ordinary resolution number 3 –          
Re-election of Mr CY Wu as a director                   90.87%           9.13%           0.00%    143 742 240

Ordinary resolution number 4 –
Appointment of Audit and Risk Management                99.06%           0.94%           0.00%    143 742 240
Committee member – Ms N Lalla

Ordinary resolution number 5 – Appointment of
Audit and Risk Management Committee                     99.06%           0.94%           0.00%    143 742 240
member – Mr HL Li

Ordinary resolution number 6 –
Appointment of Audit and Risk Management                99.06%           0.94%           0.00%    143 742 240
Committee member – Mr KH Pon

Ordinary resolution number 7 –                          99.06%           0.94%           0.00%    143 742 240
Approval of remuneration policy


Ordinary resolution number 8 –
Approval of implementation of remuneration              99.06%           0.94%           0.00%    143 742 240
policy

Special resolution number 1 –
Approval of Non-executive Directors’ fees for          90.87%           9.13%   0.00%   143 742 240
2016

Special resolution number 2 –
Approval of Non-executive Directors fees for           90.87%           9.13%   0.00%   143 742 240
2017

Special resolution number 3 –
Approval of Non-executive Directors fees for           90.87%           9.13%   0.00%   143 742 240
2018

Special resolution number 4 –
Approval of loans or other financial assistance        99.06%           0.94%   0.00%   143 742 240
to related or inter-related companies

Ordinary resolution number 9-
Directors’ and Company Secretary authority to         100.00%           0.00%   0.00%   143 742 240
implement ordinary and special resolutions



 Johannesburg
 6 August 2018



Sponsor
Arbor Capital Sponsors Proprietary Limited

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