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 of the following changes:

•   Mr Chi-Ying Wu (Joe) resigned as alternate director to Mr Chieh-Fu Chen (Jeff) with effect
    from 10 June 2020 due to his retirement.
•   Mr Ch-Chang Liu (Jacky) has been appointed as alternate director to Mr Chieh-Fu Chen
    (Jeff) with effect from 10 June 2020.

Jacky is an Electrical Engineer with an EMBA degree. Jacky is currently a consultant to Hong-
Tai Electrical Industrial Company Limited and was previously the Regional Director Asian
Affairs for General Electric Corporation.


Johannesburg
11 June 2020

Sponsor
Arbor Capital Sponsors 

Date: 11-06-2020 02:52:00
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