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No Change Statement and Notice of Annual General Meeting
South Ocean Holdings Limited
(Incorporated in the Republic of South Africa)
(Reg. No 2007/002381/06)
Share Code: SOH
ISIN: ZAE000092748
(“South Ocean Holdings” or "the Company")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that the Company’s financial statements for the year ended 31 December 2015 were
posted or emailed to shareholders on 29 June 2016 and contained no modifications to the audited results which
were published on 9 March 2016. PricewaterhouseCoopers Inc. audited the financial statements ended 31
December 2015. The financial statements of South Ocean Holdings and their reports are available for inspection at
the registered offices of the Company.
Notice of the Annual General Meeting
The notice of the Annual General Meeting was posted or emailed to shareholders along with the financial
statements, and notice is hereby given that the Annual General Meeting of the Company will be held in the
Conference room, 16 Botha Street, Alrode, at 11h00 on 11 August 2016, in order to transact the business as
stated in the notice of the Annual General Meeting.
Johannesburg
29 June 2016
Sponsor:
Investec Bank Limited
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