SOH 201306260022A
Results of AGM
South Ocean Holdings Limited
(Incorporated in the Republic of South Africa)
(Reg. No 2007/002381/06)
Share Code: SOH
ISIN: ZAE000092748
("South Ocean")
Results of Annual General Meeting
Shareholders are advised that at today’s annual general meeting
all the resolutions set out in the notice and proposed at the
meeting were passed by the requisite majority of shareholders.
Ordinary resolution No. 9 relating to the Issue of Shares for
cash was withdrawn.
The relevant special resolutions will be lodged, as required,
with the Companies and Intellectual Property Commission in due
course.
Johannesburg
26 June 2013
Sponsor:
Investec Bank Limited
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