SOUTH OCEAN HOLDINGS LIMITED - Record date to vote at AGM

Record date to vote at AGM

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


Last day to register for Annual General Meeting

Shareholders are reminded that the last day to register for the South Ocean Holdings
Ltd Annual General Meeting to be held on Wednesday, 30 July 2014 is, Friday, 18
July 2014.

Johannesburg
10 July 2014

Sponsor:
Investec Bank Limited

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