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SOUTH OCEAN HOLDINGS LIMITED - Results of AGM

Release Date: 26/06/2013 12:08
Code(s): SOH
Wrap Text
Results of AGM

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.

Ordinary resolution No. 9 relating to the Issue of Shares for
cash was withdrawn.

The relevant special resolutions will be lodged, as required,
with the Companies and Intellectual Property Commission in due
course.

Johannesburg
26 June 2013

Sponsor:
Investec Bank Limited

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