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Wed 26 Sep 2007, 12:17 SOH - South Ocean Holdings Limited - Directorate
SOH
 SOH                                                                             
SOH - South Ocean Holdings Limited - Directorate                                
South Ocean Holdings Limited                                                    
(Incorporated in the Republic of South Africa)                                  
(Reg. No 2007/002381/06)                                                        
Share Code: SOH                                                                 
ISIN: ZAE000092748                                                              
("South Ocean")                                                                 
DIRECTORATE                                                                     
In compliance with the requirements of rule 3.59 of the JSE Listings            
requirements, South Ocean advises herewith that Mr RP Walley, an executive      
director, has tendered his resignation with effect from 31 December 2007.       
Alrode                                                                          
26 September 2007                                                               
Sponsor: Investec Bank                                                          
Date: 26/09/2007 12:17:05 Produced by the JSE SENS Department.                  
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