SOUTH OCEAN HOLDINGS LIMITED - Change to the Board

Change to the Board

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

CHANGE TO THE BOARD

In compliance with section 3.59 of the Listings Requirements of the JSE Limited, shareholders
are advised that Mr Chieh-Fu (Jeff) Chen has resigned as a director of the Company with
effect from 27 January 2022. Mr Chen’s alternate director, Mr Chi-Chang Liu, has also
resigned effective from the same date.

The Board wishes Messrs Chen and Liu all the best with their future endeavours.

Johannesburg
28 January 2022

Sponsor
AcaciaCap Advisors Proprietary Limited

Date: 28-01-2022 03:32:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.