SOUTH OCEAN HOLDINGS LIMITED - Results of AGM

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.

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

Johannesburg
30 July 2014

Sponsor:
Investec Bank Limited

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