SOUTH OCEAN HOLDINGS LIMITED - Change of Auditor and Modification to Resolution No. 2 Contained in the Notice of Annual General Meeting

Change of Auditor and Modification to Resolution No. 2 Contained in the Notice of Annual General Meeting

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

CHANGE OF AUDITORS AND MODIFICATION TO RESOLUTION NUMBER 2
CONTAINED IN THE NOTICE OF ANNUAL GENERAL MEETING

In compliance with paragraph 3.78 of the JSE Listings Requirements, shareholders are advised
that BDO South Africa will be appointed as the independent auditor to the Company, with
Ms Soné Kock as Designated Audit Partner, pursuant to the Annual General Meeting to be held
on 31 July 2024. Accordingly, the incumbent auditor PWC, has resigned as auditor of the
Company. The change in auditors was initiated by the Audit and Risk Management Committee
for commercial reasons, after the posting of the notice of Annual General Meeting.

Accordingly, ordinary resolution number 2, will be amended to reflect the approval of BDO South
Africa as the auditor to the Company for the coming year.


JOHANNESBURG
25 July 2024

Sponsor
AcaciaCap Advisors Proprietary Limited

Date: 25-07-2024 04:00:00
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