SOH - South Ocean Holdings Limited - Results of annual general meeting

SOH - South Ocean Holdings Limited - Results of annual general meeting          
South Ocean Holdings Limited                                                    
(Incorporated in the Republic of South Africa)                                  
(Reg. No 2007/002381/06)                                                        
Share Code: SOH                                                                 
ISIN: ZAE000092748                                                              
("South Ocean")                                                                 
Results of Annual General Meeting                                               
Shareholders are advised that at today`s annual general meeting all the         
resolutions set out in the notice and proposed at the meeting were passed by the
requisite majority of shareholders.                                             
The special resolution will be submitted for registration at the Companies and  
Intellectual Property Registration Office in due course.                        
Johannesburg                                                                    
4 June 2010                                                                     
Sponsor: Investec Bank Limited                                                  
Date: 04/06/2010 10:53:01 Supplied by www.sharenet.co.za                     
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