SOUTH OCEAN HOLDINGS LIMITED - Results of the Annual General Meeting

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, 28 July 2021 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:
     180 946 867, being 89.02% 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 –
Approval of annual financial statements                  100.00%          0.00%      0.00%     180 946 867

Ordinary resolution number 2 –
Appointment of the auditors and designated
auditor                                                   93.79%          6.21%      0.00%     180 946 867

Ordinary resolution number 3 –
Re-election of Ms N Lalla as a director                  100.00%          0.00%      0.00%     180 946 867

Ordinary resolution number 4 –
Re-election of Mr J H Yeh as a director                  100.00%          0.00%      00.0%     180 946 867

Ordinary resolution number 5 –
Re-election of Mr J Van Rensburg as a director           100.00%          0.00%      0.00%     180 946 867

Ordinary resolution number 6 –
Re-appointment of Audit and Risk Management
Committee member – Ms N Lalla                            100.00%          0.00%      0.00%     180 946 867

Ordinary resolution number 7 –
Re-appointment of Audit and Risk Management
Committee member – Mr H L Li                             100.00%          0.00%      0.00%     180 946 867

Ordinary resolution number 8 –
Re-appointment of Audit and Risk Management
Committee member – Mr K H Pon                            100.00%          0.00%      0.00%     180 946 867

Ordinary resolution number 9.1 –
Approval of Remuneration Report                           93.79%          6.21%      0.00%     180 946 867

Ordinary resolution number 9.2 –
Approval Implementation Report                           100.00%          0.00%      0.00%     180 946 867

Special Resolution number 1 –
Approval of Non-executive Director’s fees for 2021        93.79%          6.21%      0.00%     180 946 867

Special Resolution number 2 –
Approval of loans or other financial assistance to
related or inter-related companies                       100.00%          0.00%      0.00%     180 946 867

Ordinary Resolution number 10 –
Directors’ and Company Secretary’s authority to
implement ordinary and special resolutions               100.00%          0.00%      0.00%    180 946 867

By order of the Board

Johannesburg
28 July 2021

Sponsor
 AcaciaCap Advisors Proprietary Limited

Date: 28-07-2021 04:10:00
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