South Ocean Holdings (JSE:SOH) News - Change to the Board South Ocean Holdings Limited (Incorporated in the Republic of South Africa) (Registration number 2007/002381/06) Share code: SOH ISIN: ZAE000092748 (“the Company”) CHANGE TO THE BOARD Shareholders are referred to the announcement published on SENS on 28 January 2022 wherein they were advised that in compliance with section 3.59 of the Listings Requirements of the JSE Limited of the resignation of Mr Chieh-Fu (Jeff) Chen as well as his alternate director, Mr Chi-Chang Liu. In compliance with section 3.84 (c)(iii) with regard to the composition of the Remuneration committee, shareholders are advised that Ms Melanie Chong (“Melanie”) has been elected to the Remuneration Committee with immediate effect. Johannesburg 11 February 2022 Sponsor AcaciaCap Advisors Proprietary Limited Date: 11-02-2022 10:55:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.