SOUTH OCEAN HOLDINGS LIMITED - Changes to the Board

Changes to the Board

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




CHANGES TO THE BOARD


In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, shareholders
are advised that Ms Daphne Pan, an alternate director to Mr Eric Li, will no longer be an
alternate director to Mr Li. Ms Pan has now been appointed as an alternate director to
Melanie Chong in respect of her position as an independent non-executive director.


Johannesburg
20 November 2019



Sponsor
Arbor Capital Sponsors Proprietary Limited

Date: 20/11/2019 05:00:00
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