SOUTH OCEAN HOLDINGS LIMITED - Directorate

Directorate

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

Directorate

Shareholders are advised that Edward Pan, a non-executive director of SOH, was
appointed a member of the SOH Nomination Committee on 6 August 2015.

Johannesburg
14 August 2015

Sponsor: Investec Bank Limited

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