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Thu 23 Jul 2009, 12:57 SOH - South Ocean holdings Limited - Chairman/Directorate
SOH
SOH                                                                             
SOH - South Ocean holdings Limited - Chairman/Directorate                       
South Ocean holdings Limited ("SOH")                                            
(Incorporated in the Republic of South Africa)                                  
Registration number 2007/002381/06                                              
ISIN: ZAE000092748                                                              
JSE Share code:  SOH                                                            
Chairman/Directorate                                                            
Shareholders are advised that Mr. J B Magwaza has decided, for personal reasons,
to resign as an independent non executive director and Chairman of SOH with     
effect 31 July 2009. Mr. Ethan Dube, an independent non executive director of   
SOH will be appointed the Chairman of SOH with effect 31 July 2009.             
Johannesburg                                                                    
23 July 2009                                                                    
Sponsor: Investec Bank Limited                                                  
Date: 23/07/2009 12:57:01 Produced by the JSE SENS Department.                  
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