SOUTH OCEAN HOLDINGS LIMITED - Appointment of Alternate Director

Appointment of Alternate Director

South Ocean Holdings Limited
(Incorporated in the Republic of South Africa)
(Reg. No 2007/002381/06)
Share Code: SOH
ISIN: ZAE000092748
(“South Ocean” or "the company")


Changes in Directorate


Ms. Min-Hui Lee has been appointed Mr. C Y Wu’s Alternate Director on the Board of
South Ocean Holdings Limited with effect 27 November 2012.

Ms. Lee is an industrial consultant and has had many years of experience in all facets
of business with Government and Corporate business. Ms. Lee has a BSc in Industrial
Management (NCKU, Taiwan).

Mr. Li-Wen-Ping resigned as Mr. C Y Wu’s alternate with effect 22 November 2012.

Johannesburg
28 November 2012

Sponsor:
Investec Bank Limited

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