SOUTH OCEAN HOLDINGS LIMITED - Resignation of Executive Director

Resignation of Executive Director

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

Resignation of Executive Director

Shareholders are advised that, in terms of paragraph 3.59 of the JSE Listings
Requirements, Paul Ferreira has resigned as a Director and Chief Executive Officer
of SOH to take effect from 31 October 2015. The appointment of a replacement
Director/Chief Executive Officer will be made and announced in due course.


Johannesburg
6 August 2015.

Sponsor: Investec Bank Limited

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