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Wed 1 Jul 2009, 12:37 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)                                  
Registration number 2007/002381/06                                              
ISIN: ZAE000092748                                                              
JSE Share code:  SOH                                                            
Directorate                                                                     
Shareholders are advised that Jennifer Law, currently an independent            
non-executive director, will be joining SOH in a permanent capacity as its      
Chief Operating Officer to take effect from 1 July 2009. Following this         
appointment Ms. Law will become Mr. Edward Pan`s alternate director on the SOH  
board.                                                                          
Johannesburg                                                                    
1 July 2009                                                                     
Sponsor: Investec Bank Limited                                                  
Date: 01/07/2009 12:37:07 Produced by the JSE SENS Department.                  
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