SOUTH OCEAN HOLDINGS LIMITED - Resignation of Executive Director

Resignation of Executive Director

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

Resignation of Executive Director

Shareholders are advised that, in terms of paragraph 3.59 of the JSE Listings
Requirements, Kabelo Lehloenya has resigned as a Director and Chief Financial
Officer of SOH to take effect from 31 January 2018. The appointment of a
replacement Director/Chief Financial Officer will be made and announced in due
course.

Johannesburg
12 January 2018

Sponsor: Investec Bank Limited

Date: 12/01/2018 05:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.