SOUTH OCEAN HOLDINGS LIMITED - Change to the Board

Change to the Board

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

CHANGE TO THE BOARD

In compliance with section 3.59 of the Listings Requirements of the Johannesburg Stock
Exchange (“JSE”), shareholders are advised that, by mutual consent, Mr Jacobus Petrus
Bekker (“Koos”) has parted ways with the Company with immediate effect.

The Board will immediately commence with the process of identifying and appointing a
successor to Koos. A further announcement in this regard will be made in due course.


Johannesburg
1 December 2020

Sponsor
AcaciaCap Advisors Proprietary Limited

Date: 01-12-2020 04:11:00
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