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 proposed at the meeting were passed by the requisite majority of    
shareholders.                                                                   
Ordinary resolution number 9 relating to the issuing of shares for cash was     
withdrawn prior to the meeting.                                                 
The relevant special resolutions will be submitted to the Companies and         
Intellectual Property Commission in due course.                                 
Johannesburg                                                                    
22 June 2011                                                                    
Sponsor: Investec Bank Limited                                                  
Date: 22/06/2011 16:50:01 Supplied by www.sharenet.co.za                     
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