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

Results of Annual General Meeting

Shareholders are advised that the Annual General Meeting ("AGM") of shareholders was held on Monday,
11 August 2025 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:
     169 092 545, being 83% of the total number of ordinary shares that could have voted at the AGM.

                                                                                  Abstain
                                                                                    (% of
                                                                                   issued      Total Votes
                                                                                     share      (excluding
Resolution proposed                                          For       Against     capital)    abstentions)
Ordinary resolution number 1 –
Approval of annual financial statements              168 266 980       825 565         Nil     169 092 545
                                                          99.51%         0.49%       0.00%
Ordinary resolution number 2 
Appointment of the auditors and designated           168 266 980       825 565         Nil     169 092 545
auditor                                                   99.51%         0.49%       0.00%
Ordinary resolution number 3 –
Re-election of Mr LL Chen as a director              165 709 322     3 383 223         Nil     169 092 545
                                                          98.00%         2.00%       0.00%
Ordinary resolution number 4 –
Confirmation of director appointment of Mr MM        124 660 334     3 383 223   1 048 988     169 092 545
Hohman as a director                                      97.36%         2.64%      20.19%

Ordinary resolution number 5 –
Re-election of Ms N Lalla as a director              168 266 980       825 565         Nil     169 092 545
                                                          99.51%         0.49%       0.00%
Ordinary resolution number 6 –
Appointment of Audit and Risk Management             168 266 980       825 565         Nil     169 092 545
Committee member – Ms N Lalla                             99.51%         0.49%       0.00%

Ordinary resolution number 7 –
Appointment of Audit and Risk Management             165 709 322     3 383 223         Nil     169 092 545
Committee member – Mr J van Rensburg                      98.00%         2.00%       0.00%

Ordinary resolution number 8-
Appointment of Audit and Risk Management             168 266 980       825 565         Nil     169 092 545
Committee member Mr JH Yeh                                99.51%         0.49%       0.00%

Ordinary resolution number 9-
Appointment of Social and Ethics Committee           168 266 980       825 565         Nil     169 092 545
member Ms N Lalla                                         99.51%         0.49%       0.00%

Ordinary resolution number 10-
Appointment of Social and Ethics Committee           168 266 980       825 565          Nil     169 092 545
member Mr A Smith                                         99.51%         0.49%       0.00%

Ordinary resolution number 11-
Appointment of Social and Ethics Committee           168 266 980       825 565          Nil     169 092 545
member Mr J van Rensburg                                  99.51%         0.49%        0.00%

Ordinary resolution number 12.1-                     165 699 322     3 392 223          Nil
Approval of Remuneration report                           97.99%         2.01%        0.00%     169 092 545

Ordinary resolution number 12.2-                     168 256 980       835 565          Nil
Approval of Implementation report                         99.51%         0.49%        0.00%     169 092 545

Special Resolution number 1 –
Approval of Non-executive Directors' fees for
financial year ending 31 December 2025 and           168 256 980       835 565          Nil     169 092 545
quarters ending 31 March 2026 and 30 June 2026            99.51%         0.49%        0.00%

Special Resolution number 2 –
Approval of loans or other financial assistance to   168 266 980       825 565          Nil     169 092 545
related or inter-related companies                        99.51%         0.49%        0.00%

Special Resolution number 3 –
Amendment Memorandum of Incorporation                168 266 980       825 565          Nil     169 092 545
chairperson to have casting vote                          99.51%         0.49%        0.00%

Ordinary resolution number 13-
Directors' and Company Secretary's authority to      168 266 980       825 565          Nil     169 092 545
implement ordinary resolutions                            99.51%         0.49%        0.00%

By Order of the Board
Johannesburg
12 August 2025

Sponsor
AcaciaCap Advisors Proprietary Limited

Date: 12-08-2025 01:50:00
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