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No Change Statement and Notice of Annual General Meeting
South Ocean Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 2007/002381/06)
Share code: SOH
ISIN: ZAE000092748
(“South Ocean Holdings” or “Company”)
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that the Company’s financial statements for the year ended 31 December
2016 were posted or emailed to shareholders on 29 June 2017 and contained no modifications to the
audited results which were published on 13 March 2017. PricewaterhouseCoopers Inc. audited the
financial statements for the year ended 31 December 2016. The financial statement of South Ocean
Holdings and their reports are available for inspection at the registered offices of the Company.
Notice of the Annual General Meeting
The notice of the Annual General Meeting was posted or emailed to shareholders along with the
financial statements, and notice is hereby given that the Annual General Meeting of the Company will
be in the Conference room, 16 Botha Street, Alrode, at 11h00 on 8 August 2017, in order to transact the
business as stated in the notice of the Annual General Meeting.
Johannesburg
29 June 2017
Sponsor:
Investec Bank Limited
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