SOUTH OCEAN HOLDINGS LIMITED - Change to the Board

Change to the Board

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

CHANGE TO THE BOARD

Shareholders are referred to the announcement published on SENS on 28 January 2022
wherein they were advised that in compliance with section 3.59 of the Listings Requirements
of the JSE Limited of the resignation of Mr Chieh-Fu (Jeff) Chen as well as his alternate
director, Mr Chi-Chang Liu.

In compliance with section 3.84 (c)(iii) with regard to the composition of the Remuneration
committee, shareholders are advised that Ms Melanie Chong (“Melanie”) has been elected
to the Remuneration Committee with immediate effect.

Johannesburg
11 February 2022

Sponsor
AcaciaCap Advisors Proprietary Limited

Date: 11-02-2022 10:55:00
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