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SOH 201811070052AAnnouncement of General Affair Regarding Disposal, Salient Dates and Withdrawal of Cautionary Announcement

Form of Proxy - form of proxy
Form of Proxy – form of proxy | form of proxy

South Ocean Holdings Limited(Registration cardinal 2007/002381/06)Incorporated in the Republic of South Africa(‘South Ocean Holdings’, ‘the Group’)Share code: SOH ISIN: ZAE000092748

ANNOUNCEMENT OF GENERAL MEETING REGARDING THE DISPOSAL OF THE RADIANTDISPOSAL GROUP, SALIENT DATES AND WITHDRAWAL OF CAUTIONARY ANNOUNCEMENT

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INTRODUCTIONShareholders are referred to the ‘Disposal of Radiant Group Proprietary Limited and CautionaryAnnouncement’ advertisement issued on 14 August 2018, which categorical the auctioning by SouthOcean Holdings of 100% of the issued allotment basic in and claims adjoin Radiant GroupProprietary Limited (‘Radiant’) and Icembu Services Proprietary Limited wholly ownedsubsidiaries of South Ocean Holdings and the auctioning of the backdrop from which Radiantoperates (‘the Radiant Auctioning Group’) (these affairs calm referred to as ‘theTransaction’). Shareholders are added referred to the ‘Disposal of Radiant Group ProprietaryLimited and Renewal of Cautionary Announcement’ advertisement which declared that variousconditions precedents were still outstanding and the final application for the auctioning was stillto be determined.

SALIENT DATESShareholders are brash that the annular to shareholders incorporating, inter alia, a apprehension ofthe General Affair and a anatomy of proxy will be acquaint to shareholders shortly. The generalmeeting of the Company’s shareholders will be captivated at the Company’s offices at 16 Botha Street,Alrode, 1451 on Thursday, 29 November 2018 at 09h00 in adjustment to acquire the ordinaryresolutions as abundant in the annular to shareholders.

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2018Record date in adjustment to be acceptable to acquire the apprehension of Friday, 2 NovemberGeneral Meeting

Notice of General Affair appear on SENS and annular Wednesday, 7 Novemberposted to South Ocean Holdings shareholders

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Form of Proxy – form of proxy | form of proxy

Last date to barter in adjustment to be acceptable to vote at the Tuesday, 20 NovemberGeneral Meeting

Record date in adjustment to be acceptable to vote at the General Friday, 23 NovemberMeeting

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Last date to abode forms of proxy with the alteration secretaries Tuesday, 27 Novemberfor the General Affair by 09h00

General Affair at 09h00 on Thursday, 29 NovemberResults of General Affair appear on SENS Thursday, 29 November

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Form of Proxy – form of proxy | form of proxy

Notes1. All times adumbrated in this advertisement are bounded times in South Africa.2. The dates and times adumbrated in the table aloft are accountable to change. Any such changeswill be appear on SENS and appear in the press.3. To be valid, the completed forms of proxy charge be lodged with the alteration secretaries,being Computershare Investor Services Proprietary Limited, Rosebank Towers, 15 BiermannAvenue, Rosebank, Johannesburg, 2196, or acquaint to the alteration secretaries at PO Box61051, Marshalltown, 2107, to ability them by no after than Tuesday, 27 November 2018 at09h00, alternatively, such forms of proxy may be handed to the aggregation secretary orchairperson of the Aggregation at the affair at time of voting for the resolution.

WITHDRAWAL OF CAUTIONARY ANNOUNCEMENTShareholders are brash that the application for the Transaction will be amid R175 millionand R185 million. In addition, alone two of the altitude antecedent actual outstanding, beingthe approval from the Competition Commission and actor approval of the transaction.Accordingly, the cautionary advertisement is now withdrawn.

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FORM OF PROXY – Interactive Report 12 – form of proxy | form of proxy

Johannesburg7 November 2018

SponsorArbor Basic Sponsors Proprietary Limited

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Date: 07/11/2018 04:11:00 Produced by the JSE SENS Department. The SENS account is an advice broadcasting account administered by the JSE Limited (‘JSE’).The JSE does not, whether expressly, tacitly or implicitly, represent, accreditation or in any way agreement the truth, accurateness or abyss ofthe advice appear on SENS. The JSE, their officers, advisers and agents acquire no accountability for (or in account of) any direct,indirect, accidental or consequential accident or accident of any affectionate or nature, howsoever arising, from the use of SENS or the use of, or assurance on,information broadcast through SENS.

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Form of Proxy - form of proxy
Form of Proxy – form of proxy | form of proxy
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proxy vote form sample – Solid | form of proxy
Form of Proxy - form of proxy
Form of Proxy – form of proxy | form of proxy
Form of Proxy - form of proxy
Form of Proxy – form of proxy | form of proxy

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