Results of the Annual General Meeting SOUTH OCEAN HOLDINGS LIMITED (Registration number 2007/002381/06) Incorporated in the Republic of South Africa (“South Ocean Holdings”) Share code: SOH ISIN: ZAE000092748 RESULTS OF THE ANNUAL GENERAL MEETING Shareholders are advised that the Annual General Meeting (“AGM”) of shareholders was held on Wednesday, 28 July 2021 and the details of the results of voting at the AGM are as follows: - Total number of South Ocean Holdings shares in issue at the date of the AGM: 203 276 794. - Total number of South Ocean Holdings shares that were present/represented at the AGM: 180 946 867, being 89.02% of the total number of ordinary shares that could have voted at the AGM. Abstain (% of issued Total Votes For Against share (excluding Resolution proposed % % capital) abstentions) Ordinary resolution number 1 – Approval of annual financial statements 100.00% 0.00% 0.00% 180 946 867 Ordinary resolution number 2 – Appointment of the auditors and designated auditor 93.79% 6.21% 0.00% 180 946 867 Ordinary resolution number 3 – Re-election of Ms N Lalla as a director 100.00% 0.00% 0.00% 180 946 867 Ordinary resolution number 4 – Re-election of Mr J H Yeh as a director 100.00% 0.00% 00.0% 180 946 867 Ordinary resolution number 5 – Re-election of Mr J Van Rensburg as a director 100.00% 0.00% 0.00% 180 946 867 Ordinary resolution number 6 – Re-appointment of Audit and Risk Management Committee member – Ms N Lalla 100.00% 0.00% 0.00% 180 946 867 Ordinary resolution number 7 – Re-appointment of Audit and Risk Management Committee member – Mr H L Li 100.00% 0.00% 0.00% 180 946 867 Ordinary resolution number 8 – Re-appointment of Audit and Risk Management Committee member – Mr K H Pon 100.00% 0.00% 0.00% 180 946 867 Ordinary resolution number 9.1 – Approval of Remuneration Report 93.79% 6.21% 0.00% 180 946 867 Ordinary resolution number 9.2 – Approval Implementation Report 100.00% 0.00% 0.00% 180 946 867 Special Resolution number 1 – Approval of Non-executive Director’s fees for 2021 93.79% 6.21% 0.00% 180 946 867 Special Resolution number 2 – Approval of loans or other financial assistance to related or inter-related companies 100.00% 0.00% 0.00% 180 946 867 Ordinary Resolution number 10 – Directors’ and Company Secretary’s authority to implement ordinary and special resolutions 100.00% 0.00% 0.00% 180 946 867 By order of the Board Johannesburg 28 July 2021 Sponsor AcaciaCap Advisors Proprietary Limited Date: 28-07-2021 04:10:00 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.