SOH 201602050015A
Directorate
South Ocean Holdings Limited (“SOH”)
(Incorporated in the Republic of South Africa)
Registration number 2007/002381/06
ISIN: ZAE000092748
JSE Share code: SOH
Directorate
The following changes will be made to the Board of directors and Nomination
Committee of SOH to take effect from 18 February 2016:
Resignation of Mr. E H T Pan as a director and Deputy Vice Chairman of SOH and
as a member of the Nomination Committee. The Board of directors thanks Mr. Pan
for his past services and contributions to the SOH group and wishes him all the best
with regard to his future endeavours.
Appointment of Mr. H L Li as the Deputy Vice Chairman of SOH. Mr. Li is a non-
executive director of SOH.
Appointment of Mr. Jen-hao (Kevin) Yeh as an independent non-executive director of
SOH. Mr. Yeh has a Bachelor of Science degree and has 19 years of experience in
actuarial and financial planning in the financial services sector.
Resignation of Ms. D J C Pan as Mr. E H T Pan’s alternate director and resignation
of Mr. C H Pan as Mr. H L Li’s alternate director and appointment of Ms. D J C Pan
as Mr. H L Li’s alternate director.
Appointment of Mr. C Y Wu as a member of the Nomination Committee. Mr. Wu is a
non-executive director of SOH.
Johannesburg
5 February 2016.
Sponsor: Investec Bank Limited
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