SOUTH OCEAN HOLDINGS LIMITED - Resignation of Independent Non-Executive Director and Alternate Director

Resignation of Independent Non-Executive Director and Alternate 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 Independent Non-Executive Director and Alternate Director

Shareholders are advised that, in terms of paragraph 3.59 of the JSE Listings
Requirements, Mr. Kevin Yeh has resigned as a Director of SOH to take effect from
17 May 2017.

Shareholders are also advised that Benjamin Li has resigned as Mr. Joe Wu’s
alternate to take effect from 17 May 2017.

Johannesburg
18 May 2017

Sponsor: Investec Bank Limited

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