No Change Statement, Notice of Annual General Meeting and B-BBEE Act Annual Compliance Report
South Ocean Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 2007/002381/06)
(“South Ocean” or “the Company”)
Share code: SOH ISIN: ZAE000092748
NO CHANGE STATEMENT, NOTICE OF ANNUAL GENERAL MEETING (“AGM”) AND BROAD-BASED BLACK
ECONOMIC EMPOWERMENT ACT ("THE ACT") ANNUAL COMPLIANCE REPORT
No Change Statement
Shareholders are advised that the Company’s integrated annual report incorporating the financial
statements for the year ended 31 December 2020 will be posted to shareholders on or about
30 April 2021 and is available on the Company’s website, www.southoceanholdings.co.za. The audited
financial statements contain no changes to the audited consolidated financial results for the year ended
31 December 2020, released on the Stock Exchange News Service of the JSE Limited on 16 March 2021.
The audit opinion did not contain any qualifications or modifications and is available for inspection at the
Company’s registered office.
Notice of AGM
Notice is hereby given that the AGM of ordinary shareholders will be held at 11:00 on Wednesday, 28 July
2021 and will be conducted entirely by electronic communication as contemplated in Section 63(2)(a)
of the Companies Act, 2008, to transact the business as stated in the notice of AGM forming part of the
integrated annual report (“Notice of AGM”). Details of how shareholders may vote at the virtual meeting
are included in the Notice.
The Board of Directors of the Company has determined that the record date for the purposes of
determining which shareholders of the Company are entitled to receive the Notice of AGM is Friday,
23 April 2021.
The last day to trade in order to be eligible to vote at the AGM will be Tuesday, 20 July 2021. The record
date on which shareholders of the Company must be registered as such in the Company’s securities
register in order to attend and vote at the AGM is Friday, 23 July 2021.
Broad-Based Black Economic Empowerment Act ("the Act"): Annual Compliance Report
Shareholders are hereby notified that, in accordance with paragraph 16.20 (g) and Appendix 1 to
Section 11 of the JSE Listings Requirements, the Company’s Annual Compliance Report, issued in terms of
section 13G(2) of the Act, has been published and is available on the Company’s website,
Shareholders are further advised that South Ocean’s operations are conducted through its subsidiaries or
associates, which BEE compliance levels are published on the Company’s website.
By order of the Board
30 April 2021
AcaciaCap Advisors Proprietary Limited
Date: 30-04-2021 05:09:00
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