Changes to the Board of Directors South Ocean Holdings Limited (Incorporated in the Republic of South Africa) (Registration number 2007/002381/06) Share code: SOH ISIN: ZAE000092748 (“SOH” or “the Company”) CHANGES TO THE BOARD OF DIRECTORS In compliance with paragraph 3.59 of the Listings Requirements of the JSE Limited (“the JSE”), the Board of Directors of SOH announces that Mr Barend Petersen has resigned as the alternate director to Mr Johannes Van Rensburg with immediate effect. The Board thanks Mr Petersen for his past contributions to the Company and wishes him the best with regard to his future endeavours. By order of the Board Johannesburg 12 July 2021 Sponsor AcaciaCap Advisors Date: 12-07-2021 05:22:00 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.