SOUTH OCEAN HOLDINGS LIMITED - Changes to the Board

Changes to the Board

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

CHANGES TO THE BOARD

In compliance with section 3.59 of the Listings Requirements of the Johannesburg Stock
Exchange (“JSE”), shareholders are advised that Mr Morris Zack (“Morris”) has notified the
Board of his intention to resign as Chief Financial Officer (“CFO”) with effect from 28 February
2020.

The Board thanks Morris for his service to the Group and wishes him well in his future
endeavours.

The Group will commence with the process of appointing a new CFO and shareholders will
be advised once an appointment has been made.

Johannesburg
4 February 2020

Sponsor
Arbor Capital Sponsors Proprietary Limited

Date: 04-02-2020 12:00:00
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