SOUTH OCEAN HOLDINGS LIMITED - Directorate

Directorate

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

Directorate

SOH is pleased to announce that Ms. Mantsu Kabelo Lehloenya has been appointed
a director and the Chief Financial Officer of SOH with effect 4 August 2016.

Ms. Lehloenya is a CA (SA) and has had many years’ experience in auditing,
financial accounting and information technology.

Shareholders are referred to the SENS announcement published on 31 August 2015
and advise that Mr. Jacobus Petrus Bekker has been appointed the Chief Executive
Officer of SOH with effect from 4 August 2016.

Johannesburg
5 August 2016

Sponsor: Investec Bank Limited

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