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Thu 1 Mar 2012, 16:19 SOH - South Ocean Holdings Limited - Appointment of alternate to non
SOH
SOH                                                                             
SOH - South Ocean Holdings Limited - Appointment of alternate to non            
executive director                                                              
South Ocean Holdings Limited                                                    
(Incorporated in the Republic of South Africa)                                  
Registration number 2007/002381/06                                              
ISIN: ZAE000092748                                                              
JSE Share code:  SOH                                                            
Directorate                                                                     
Mr. Chia-Chou Wu has been appointed as Mr. Edward Pan`s alternate on the        
Board of South Ocean Holdings Limited with effect 1 March 2012. Mr. Pan is a    
non executive director of South Ocean Holdings Limited.                         
Mr. Wu is the Chief Executive Officer of Matla Innovation (Pty) Limited and     
the Executive Deputy Chairman of Empowerdex (Pty) Limited.                      
Johannesburg                                                                    
1 March 2012.                                                                   
Sponsor: Investec Bank Limited                                                  
Date: 01/03/2012 16:19:14 Produced by the JSE SENS Department.                  
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