SOH - South Ocean Holdings Limited - Changes in directorate

SOH - South Ocean Holdings Limited - Changes in directorate                     
Company:                 South Ocean Holdings Limited                           
Registration number:     2007/002381/06                                         
Share code:              SOH                                                    
ISIN:                    ZAE000092748                                           
Changes in Directorate                                                          
Mr. Paulo Jose Monteiro Ferreira has been appointed Mr. E H T Pan`s alternate on
the Board of South Ocean Holdings Limited with effect 4 August 2010.            
Mr. Ferreira is the Chief Operating Officer of South Ocean Group and has been in
the employ of South Ocean Electric Wire Company since September 1999.           
Date:     4 August 2010                                                         
Sponsor:  Investec Bank Limited                                                 
Date: 04/08/2010 14:02:01 Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department.                  
The SENS service is an information dissemination service administered by the    
JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or            
implicitly, represent, warrant or in any way guarantee the truth, accuracy or   
completeness of the information published on SENS. The JSE, their officers,     
employees and agents accept no liability for (or in respect of) any direct,     
indirect, incidental or consequential loss or damage of any kind or nature,     
howsoever arising, from the use of SENS or the use of, or reliance on,          
information disseminated through SENS.