Confirmation of Chairperson

South Ocean Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 2007/002381/06)
Share code: SOH      ISIN: ZAE000092748
("the Company")


CONFIRMATION OF CHAIRPERSON


Shareholders are referred to the announcement published on SENS on 20 March 2025
noting that Mr Johannes van Rensburg's was appointed as interim Chairperson. The
Board confirms that Mr van Rensburg is the permanent Chairperson of the Board of South
Ocean.

By order of the Board
5 September 2025


SPONSOR
AcaciaCap Advisors Proprietary Limited
Date: 05-09-2025 05:00:00
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