SOUTH OCEAN HOLDINGS LIMITED - No Change Statement, Notice of AGM & BBB-EE Annual Compliance Report

No Change Statement, Notice of AGM & BBB-EE Annual Compliance Report

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

NO CHANGE STATEMENT, NOTICE OF ANNUAL GENERAL MEETING (“AGM”) AND BROAD-BASED BLACK
ECONOMIC EMPOWERMENT AMENDMENT ACT NO. 46 OF 2013 ("THE B-BBEE ACT") ANNUAL COMPLIANCE
REPORT

No Change Statement
Shareholders are advised that the Company’s integrated annual report incorporating the financial
statements for the year ended 31 December 2022 will be posted to shareholders on or about
28 April 2023 and is available on the Company’s website, www.southoceanholdings.co.za. The audited
financial statements contain no changes to the audited consolidated financial results for the year ended
31 December 2022, released on the Stock Exchange News Service of the JSE Limited (“JSE”) on 20 March
2023.

The audit opinion did not contain any qualifications or modifications and is available for inspection at the
Company’s registered office.

Notice of AGM
Notice is hereby given that the AGM of ordinary shareholders will be held at 11:00 on Wednesday, 26 July
2023 and will be conducted entirely by electronic communication as contemplated in Section 63(2)(a)
of the Companies Act, 2008, to transact the business as stated in the notice of AGM forming part of the
integrated annual report (“Notice of AGM”). Details of how shareholders may vote at the virtual meeting
are included in the Notice of AGM.

Record Dates
The Board of Directors of the Company has determined the following dates in respect of the AGM:

                                                                                                         2023
Record date for the purposes of determining which shareholders of the Company                Friday, 21 April
are entitled to receive the Notice of AGM

Last day to trade in order to be eligible to participate and vote at the AGM                 Tuesday, 18 July

Record date (for voting purposes at the AGM)                                                  Friday, 21 July

B-BBEE Act: Annual Compliance Report
Shareholders are hereby notified that, in accordance with paragraph 16.20(g) and Appendix 1 to
Section 11 of the JSE Listings Requirements, the Company’s Annual Compliance Report, issued in terms of
section 13G(2) of the B-BBEE Act, has been published and is available on the Company’s website,
www.southoceanholdings.co.za. Shareholders are further advised that South Ocean’s operations are
conducted through its subsidiaries and associates, which B-BBEE compliance levels are published on the
Company’s website.

BY ORDER OF THE BOARD
ALRODE
28 April 2023

Sponsor
AcaciaCap Advisors Proprietary Limited

Date: 28-04-2023 04:25:00
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