SOUTH OCEAN HOLDINGS LIMITED - Results of the Annual General Meeting

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, 26 July 2023 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:
     180 921 422, being 89.00% 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 –                        179 510 679     1 245 743    165 000
Approval of annual financial statements                    99.31%         0.69%      0.08%    180 756 422

Ordinary resolution number 2 –
Appointment of the auditors and designated            179 510 679     1 245 743    165 000
auditor                                                    99.31%         0.69%      0.08%    180 756 422

Ordinary resolution number 3 –                        179 510 679     1 245 743    165 000
Re-election of Ms N Lalla as a director                    99.31%         0.69%      0.08%    180 756 422

Ordinary resolution number 4 –                        179 510 679     1 245 743    165 000
Re-election of Mr J H Yeh as a director                    99.31%         0.69%      0.08%    180 756 422

Ordinary resolution number 5 –
Re-appointment of Audit and Risk Management           179 510 679     1 245 743    165 000
Committee member – Ms N Lalla                              99.31%         0.69%      0.08%    180 756 422

Ordinary resolution number 6 –
Re-appointment of Audit and Risk Management           179 510 679     1 245 743    165 000
Committee member – Ms M Chong                              99.31%         0.69%      0.08%    180 756 422

Ordinary resolution number 7 –
Re-appointment of Audit and Risk Management           179 510 679     1 245 743    165 000
Committee member – Mr K H Pon                              99.31%         0.69%      0.08%    180 756 422

Ordinary resolution number 8.1 –                      169 960 063    10 796 359    165 000
Approval Remuneration Report                               94.03%         5.97%      0.08%    180 756 422

Ordinary resolution number 8.2 –                      169 960 063    10 796 359    165 000
Approval Implementation Report                             94.03%         5.97%      0.08%    180 756 422

Special Resolution number 1 –                         169 960 063    10 796 359    165 000
Approval of Non-executive Director’s fees for 2022         94.03%         5.97%      0.08%    180 756 422
 
Special Resolution number 2 –
Approval of loans or other financial assistance to    179 510 679     1 245 743    165 000
related or inter-related companies                         99.31%         0.69%      0.08%    180 756 422

Ordinary Resolution number 10 –
Directors’ and Company Secretary’s authority to       179 510 679     1 245 743    165 000
implement ordinary and special resolutions                 99.31%         0.69%      0.08%    178 656 078

By Order of the Board

Johannesburg
27 July 2023

                                             Sponsor
                                 AcaciaCap Advisors Proprietary Limited

Date: 27-07-2023 09:20:00
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