SOUTH OCEAN HOLDINGS LIMITED - RESULTS OF THE GENERAL MEETING (GM) RELATING TO THE CHANGE IN NAME

RESULTS OF THE GENERAL MEETING (“GM”) RELATING TO THE CHANGE IN NAME

SOUTH OCEAN HOLDINGS LIMITED
(To be named Cables 4 Africa 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 GENERAL MEETING (“GM”) RELATING TO THE CHANGE IN NAME


The Board of Directors (“Board”) is pleased to announce the results of the Company’s GM held on
Monday, 5 October 2026, where the resolution proposed for the Change in Name of the Company from
“South Ocean Holdings Limited” to “Cables 4 Africa Holdings Limited” was passed by shareholders
present and voting, in person or by proxy.

The following information is provided:

Number of ordinary shares represented at the meeting                                     170 990 973
Total issued number of ordinary shares                                                   207 868 631
Percentage of ordinary shares represented at the meeting                                        82%

The resolutions proposed at the GM, together with the percentage of votes carried for and against each
resolution, are set out below:

                                                                              Abstain
                                                                          (% of issued    Total Votes
                                                                                 share    (excluding
Resolution proposed                                   For       Against       capital)   abstentions)
Special resolution number 1 –                170 165 408      825 565         0.00       170 990 973
The Name Change of the Company                 99.52%          0.48%           0%            82%
Ordinary resolution number 1 –               170 165 408      825 565         0.00       170 990 973
Authorisation to implement Resolution 1        99.52%          0.48%           0%            82%


Shareholders are referred to the announcements on 1 September 2026 and 2 September 2026,
respectively, and are advised that application will be made to the Companies and Intellectual Property
Commission (“CIPC”) for the Change in Name.

Thereafter, a finalisation announcement will be made regarding any change to the Salient Dates.

By Order of the Board
Johannesburg
5 October 2026

Sponsor
AcaciaCap Advisors Proprietary Limited
Date: 05/10/2026 02:58:00
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