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SOUTH OCEAN HOLDINGS LIMITED - Changes to the Board

Release Date: 29/08/2014 16:00
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

South Ocean Holdings Limited is pleased to announce that Ms. Daphne Pan has
been appointed Mr. Edward Pan’s alternate director on the South Ocean Holdings
Limited Board with effect from 29 August 2014.

Ms. Pan has a Bachelor of Science from New York University and a Certificate in the
Diploma Program in Finance with Internship from the University of California.

Ms. Desiree Pan has resigned as Mr. Edward Pan’s alternate director on the South
Ocean Holdings Limited Board with effect 29 August 2014.

Johannesburg
29 August 2014.

Sponsor: Investec Bank Limited

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