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S-OCEAN:  110   0 (0.00%)  08/10/2026 19:00

SOUTH OCEAN HOLDINGS LIMITED - FINALISATION ANNOUNCEMENT RELATING TO THE CHANGE OF NAME

Release Date: 08/10/2026 15:22
Code(s): SOH     PDF:  
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FINALISATION ANNOUNCEMENT RELATING TO THE CHANGE OF NAME

South Ocean Holdings Limited
(To be renamed Cables 4 Africa Holdings Limited)
(Incorporated in the Republic of South Africa)
(Registration number 2007/002381/06)
(“South Ocean” or “the Company”)
Share code: SOH ISIN: ZAE000092748


FINALISATION ANNOUNCEMENT RELATING TO THE CHANGE OF NAME


Introduction
Shareholders are referred to the declaration announcement released on SENS on Tuesday, 1 September
2026 and the circular posted to Shareholders on the same date (“Circular”), as well as the announcement
of the results of the general meeting released on SENS on Monday, 5 October 2026, in which Shareholders
were advised that the special resolution approving the change of the Company’s name from “South
Ocean Holdings Limited” to “Cables 4 Africa Holdings Limited” (“Change of Name”) had been passed
by the requisite majority of Shareholders.

Registration of the Change of Name
Shareholders are advised that the special resolution approving the Change of Name was registered by
the Companies and Intellectual Property Commission (“CIPC”) on Thursday, 8 October 2026. Accordingly,
the Change of Name has been finalised.

As registration was obtained earlier than anticipated, the salient dates and times relating to the Change
of Name have been brought forward by one week. The amended salient dates and times are set out in
paragraph 4 below and replace those previously published in the declaration announcement and the
Circular.

Details of the Change of Name
The JSE has approved the Change of Name. With effect from the commencement of trade on
Wednesday, 28 October 2026, the Company’s shares will trade on the JSE under the new name “Cables
4 Africa Holdings Limited”, the new short name “Cables4AF” and the new JSE share code “C4A”. The ISIN
will remain unchanged as ZAE000092748.

The Company will retain its history and will remain listed in the Electronic and Electrical Equipment Sector
on the Main Board of the JSE.

Amended salient dates and times
The amended salient dates and times relating to the Change of Name are set out below:

                                                                                                    2026
Last day to trade prior to the Change of Name on                                     Tuesday, 27 October

Listing of and trading in Shares on the JSE under the new name of                Wednesday, 28 October
Cables 4 Africa Holdings Limited, the new short name of
“Cables4AF”, under share code: C4A and ISIN: ZAE000092748 from
commencement of trade on

Record date for the Change of Name on                                                  Friday, 30 October

Accounts of Dematerialised Shareholders with their CSDPs or                        Monday, 2 November
Brokers updated with the new name of Cables 4 Africa Holdings
Limited on

New share certificates issued to Certificated Shareholders and                     Monday, 2 November
posted by registered post, at their risk, on
 Notes:
1. Shareholders may not dematerialise or rematerialise their Ordinary Shares in SOH after the last day to
   trade, being Tuesday, 27 October 2026.
2. All times are South African times as the above dates and actions are in terms of the JSE Corporate
   Action timetable.
3. The Company will retain the financial and trading history as well as remain in the same sector on the
   JSE post the name change.

BY ORDER OF THE BOARD
ALRODE
8 October 2026

SPONSOR
AcaciaCap Advisors Proprietary Limited
Date: 08/10/2026 03:22:00
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