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Extension of Time for Posting of Circular
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”)
EXTENSION OF TIME FOR POSTING OF CIRCULAR
Shareholders are referred to the announcement dated 14 August 2018, in which
shareholders were advised that SOH had entered into an agreement with Eurolux
Proprietary Limited (“Eurolux”), a controlled subsidiary of ARB Holdings Limited
(“ARB”), for the disposal of 100% of the issued share capital in and claims against
Radiant Group Proprietary Limited (“Radiant”) a wholly owned subsidiary of South
Ocean Holdings. The Company furthermore, through its wholly-owned subsidiary,
Anchor Park Investments 48 Proprietary Limited (“Anchor Park”), entered into an
agreement with Eurolux for the disposal of the properties from which Radiant
operates (these two transactions together referred to as “the Transaction”). The
Transaction is a category 1 transaction and requires shareholder approval.
Due to the review of the pro forma financial information and the review of the
historical financial information taking longer than expected, the circular will not be
completed in time to meet the requirements of paragraph 9.20(b), of the JSE Listings
Requirements. As such, the circular will not be posted to shareholders within the 60-
day timeframe.
Accordingly, shareholders are advised that the JSE has granted the Company an
extension to post the required circular until 2 November 2018.
By order of the Board
Johannesburg
19 October 2018
Sponsor
Arbor Capital Sponsors Proprietary Limited
Date: 19/10/2018 01:48:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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