12 Jul - 1 min read

Changes to the Board of Directors

Changes to the Board of Directors

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

CHANGES TO THE BOARD OF DIRECTORS

In compliance with paragraph 3.59 of the Listings Requirements of the JSE Limited (“the
JSE”), the Board of Directors of SOH announces that Mr Barend Petersen has resigned as
the alternate director to Mr Johannes Van Rensburg with immediate effect.

The Board thanks Mr Petersen for his past contributions to the Company and wishes him
the best with regard to his future endeavours.


By order of the Board
Johannesburg

12 July 2021

Sponsor
AcaciaCap Advisors

Date: 12-07-2021 05:22:00
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