SOUTH OCEAN HOLDINGS LIMITED - Changes to the Board

Changes 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" or "SOH")

CHANGES TO THE BOARD

In compliance with paragraph 3.59 of the Listings Requirements of the JSE Limited,
shareholders are advised that Mr Kwok Huen Pon, an Independent Non-Executive Director of
SOH has resigned with effect 19 March 2025.

Mr Johannes van Rensburg, currently a Non-Executive Director of SOH, will in turn change his
role to Interim Chairman.

The Board wishes to thank Mr Pon for his valuable and many years of service to the
Company.

Johannesburg
20 March 2025

Sponsor
AcaciaCap Advisors Proprietary Limited

Date: 20-03-2025 04:45:00
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