SOUTH OCEAN HOLDINGS LIMITED - Changes in Directorate

Changes in Directorate

South Ocean Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 2007/002381/06)
Share code: SOH
ISIN: ZAE000092748

Changes in Directorate

Ms. D L Pan will be appointed as Mr. E H T Pan’s alternate director on the Board of
South Ocean Holdings Limited with effect 16 October 2013.

Ms. Pan is a Certified Professional Accountant (University of California, Los
Angeles, USA) and she is currently employed as a Financial Analyst with the Crown
Star Group Limited, a company incorporated in Taiwan. Ms. Pan has had work
experience in auditing, due diligences relating to mergers, banking and investment
analysis.

Mr. C C Wu will resign as Mr. E H T Pan’s alternate with effect 16 October 2013.

Johannesburg
4 October 2013

Sponsor
Investec Bank Limited

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