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SOUTH OCEAN HOLDINGS LIMITED - Changes to the Board

Release Date: 07/03/2014 17:35
Code(s): SOH     PDF:  
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Changes to the Board

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

Directorate

The following changes have been made to the Board of directors and sub-
committees of SOH:

Resignation of, Mr. E G Dube, as the Chairman and a director of SOH, Chairman of
the Nomination Committee and a member of the Remuneration Committee, with
effect 31 March 2014. The Board of directors thanks Ethan for his past services and
contributions to the SOH group and wishes him all the best with regard to his future
endeavours.

Appointment of Mr. K H Pon as the Chairman of SOH and as the Chairman of the
Nomination Committee. Mr. Pon has resigned as the Chairman of the Audit and Risk
Management Committee and as Chairman of the Remuneration Committee. Mr. Pon
is an independent non-executive director of SOH. The above appointments and
resignations take effect from 31 March 2014.

Ms. M Chong has been appointed the Chairperson of the Audit and Risk
Management Committee and as the Chairperson and member of the Remuneration
Committee. Ms. Chong is an independent non-executive director of SOH. The above
appointments take effect from 31 March 2014.

Appointment of Mr. E H T Pan as a member of the Nomination Committee with
immediate effect. Mr. Pan is a non-executive director of SOH.

Ms. M H Lee has resigned as Mr. C Y Wu’s alternate director to take effect
immediately.

Mr. Wen-Ping Li has been appointed as Mr. C Y Wu’s alternate on the Board of SOH
with immediate effect. Mr. Wu is a non- executive director of SOH.

Mr. Li is the Chief (Assistant President) of the Sales Department of the Power Cable
Division of Hong-Tai Industrial Co Ltd, a company listed on the Taiwanese Stock
Exchange.

Johannesburg
7 March 2014.

Sponsor: Investec Bank Limited

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