SOUTH OCEAN HOLDINGS LIMITED - Appointment of Director

Appointment of Director

SOUTH OCEAN HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2007/002381/06)
Share Code: SOH
ISIN: ZAE0000092748
(“SOH” or “the Company”)




APPOINTMENT OF DIRECTOR


The Board of directors of SOH is pleased to announce the appointment of Mr Barend
Petersen (“Barend”) as a non-executive director of SOH with effect from 11 June
2018.

Barend has broad international experience in mining, finance, auditing, accounting,
oil industry, energy, government relations, business turnarounds, corporate recovery,
consulting and corporate governance.

Barend is the Executive Chairman of De Beers Consolidated Mines Limited and the
Chairman of the Social and Ethics Committee. Barend is a non-executive director of
De Beers PLC, Anglo American South Africa Limited and Curro Holdings and unlisted
companies. Barend is a Member of the Council of the Chamber of Mines of South
Africa.

The Board welcomes Barend to SOH and looks forward to working with him.


By order of the Board
Johannesburg
12 June 2018


Sponsor
Arbor Capital Sponsors Proprietary Limited

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