Results of the Annual General Meeting SOUTH OCEAN HOLDINGS LIMITED (Registration number 2007/002381/06) Incorporated in the Republic of South Africa (“South Ocean Holdings”) Share code: SOH ISIN: ZAE000092748 RESULTS OF THE ANNUAL GENERAL MEETING Shareholders are advised that the Annual General Meeting (“AGM”) of shareholders was held on Wednesday, 26 July 2023 and the details of the results of voting at the AGM are as follows: - Total number of South Ocean Holdings shares in issue at the date of the AGM: 203 276 794. - Total number of South Ocean Holdings shares that were present/represented at the AGM: 180 921 422, being 89.00% of the total number of ordinary shares that could have voted at the AGM. Abstain (% of issued Total Votes For Against share (excluding Resolution proposed capital) abstentions) Ordinary resolution number 1 – 179 510 679 1 245 743 165 000 Approval of annual financial statements 99.31% 0.69% 0.08% 180 756 422 Ordinary resolution number 2 – Appointment of the auditors and designated 179 510 679 1 245 743 165 000 auditor 99.31% 0.69% 0.08% 180 756 422 Ordinary resolution number 3 – 179 510 679 1 245 743 165 000 Re-election of Ms N Lalla as a director 99.31% 0.69% 0.08% 180 756 422 Ordinary resolution number 4 – 179 510 679 1 245 743 165 000 Re-election of Mr J H Yeh as a director 99.31% 0.69% 0.08% 180 756 422 Ordinary resolution number 5 – Re-appointment of Audit and Risk Management 179 510 679 1 245 743 165 000 Committee member – Ms N Lalla 99.31% 0.69% 0.08% 180 756 422 Ordinary resolution number 6 – Re-appointment of Audit and Risk Management 179 510 679 1 245 743 165 000 Committee member – Ms M Chong 99.31% 0.69% 0.08% 180 756 422 Ordinary resolution number 7 – Re-appointment of Audit and Risk Management 179 510 679 1 245 743 165 000 Committee member – Mr K H Pon 99.31% 0.69% 0.08% 180 756 422 Ordinary resolution number 8.1 – 169 960 063 10 796 359 165 000 Approval Remuneration Report 94.03% 5.97% 0.08% 180 756 422 Ordinary resolution number 8.2 – 169 960 063 10 796 359 165 000 Approval Implementation Report 94.03% 5.97% 0.08% 180 756 422 Special Resolution number 1 – 169 960 063 10 796 359 165 000 Approval of Non-executive Director’s fees for 2022 94.03% 5.97% 0.08% 180 756 422 Special Resolution number 2 – Approval of loans or other financial assistance to 179 510 679 1 245 743 165 000 related or inter-related companies 99.31% 0.69% 0.08% 180 756 422 Ordinary Resolution number 10 – Directors’ and Company Secretary’s authority to 179 510 679 1 245 743 165 000 implement ordinary and special resolutions 99.31% 0.69% 0.08% 178 656 078 By Order of the Board Johannesburg 27 July 2023 Sponsor AcaciaCap Advisors Proprietary Limited Date: 27-07-2023 09:20:00 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.