SOUTH OCEAN HOLDINGS LIMITED - Share Dealings in Securities by Directors Associate

Share Dealings in Securities by Director’s Associate

South Ocean Holdings Limited

(Incorporated in the Republic of South Africa)

(Registration number 2007/002381/06)

Share code: SOH

ISIN: ZAE000092748



Share Dealings in Securities by Director’s Associate



In compliance with Rule 3.63 to 3.74 of the JSE Listings requirements, the following information is

disclosed:



  Director:                    Mr. Edward Pan

  Number of Shares:            50 000

  Price per Share:             R1,4232

  Date of transaction:         27 November 2013

  Value:                       R 71 160,00

  Class of shares:             Ordinary shares

  Nature of transaction:       Purchase, on market

  Nature of interest:          Indirect Beneficial





Clearance in terms of par.3.66 of the Listings Requirements has been obtained from the Chairman of the

Board of Directors.



Johannesburg

28 November 2013



Sponsor:

Investec Bank Limited


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