SOUTH OCEAN HOLDINGS LIMITED - Results of Annual General Meeting

Results of Annual General Meeting

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


RESULTS OF THE ANNUAL GENERAL MEETING


Shareholders are advised that the Annual General Meeting ("AGM") of shareholders was held on Tuesday,
11 August 2026 and the details of the results of voting at the AGM are as follows:

-   Total number of South Ocean Holdings shares in issue at the date of the AGM: 203 276 794.
-   Total number of South Ocean Holdings shares that were present/represented at the AGM:
    140 808 015, being 69% of the total number of ordinary shares that could have voted at the AGM.

                                                                                     Abstain
                                                                                       (% of
                                                                                      issued   Total Votes
                                                                                       share    (excluding
Resolution proposed                                           For       Against     capital)  abstentions)

Ordinary resolution number 1 –                        139 930 887       825 565       51 563   140 756 452
Approval of annual financial statements                    99.41%         0.59%        0.03%        69.24%


Ordinary resolution number 2 –                        139 930 887       825 565       51 563   140 756 452
Appointment of the auditors and designated                 99.41%         0.59%        0.03%        69.24%
auditor

Ordinary resolution number 3 –                        139 930 887       876 173          955   140 807 060
Re-election of Mr JH Yeh as a director                     99.38%         0.62%        0.00%        69.27%

Ordinary resolution number 4 –                        130 250 548    10 556 512          955   140 807 060
Re-election of Mr J van Rensburg as a director             92.50%         7.50%        0.00%        69.27%

Ordinary resolution number 5 –                        139 930 887       876 173          955   140 807 060
Re-appointment of Audit and Risk Management                99.38%         0.62%        0.00%        69.27%
Committee member – Ms N Lalla

Ordinary resolution number 6 –                        130 250 548    10 556 512          955   140 807 060
Re-appointment of Audit and Risk Management                92.50%         7.50%        0.00%        69.27%
Committee member – Mr J van Rensburg

Ordinary resolution number 7 -                        139 930 887       876 173          955   140 807 060
Re-appointment of Audit and Risk Management                99.38%         0.62%        0.00%        69.27%
Committee member Mr JH Yeh

Ordinary resolution number 8-                         139 930 887       876 173          955   140 807 060
Re-appointment of Social and Ethics Committee              99.38%         0.62%        0.00%        69.27%
member Ms N Lalla

Ordinary resolution number 9-                         139 930 887       876 173          955   140 807 060
Re-appointment of Social and Ethics Committee              99.38%         0.62%        0.00%        69.27%
member Mr A Smith
                                                                                     Abstain
                                                                                (% of issued   Total Votes
                                                                                       share    (excluding
Resolution proposed                                           For       Against     capital)  abstentions)

Ordinary resolution number 10 -                       139 930 887       876 173          955   140 807 060
Re-appointment of Social and Ethics Committee              99.38%         0.62%        0.00%        69.27%
member Mr J van Rensburg

Ordinary resolution number 11 -                       139 930 887        876 173        955    140 807 060
Appointment of Social and Ethics Committee                 99.38%          0.62%      0.00%         69.27%
member Mr JH Yeh

Ordinary resolution number 12.1-                      130 250 548     10 556 512        955    140 807 060
Approval of Remuneration report                            92.50%          7.50%      0.00%         69.27%

Ordinary resolution number 12.2-                      139 930 887        876 173        955    140 807 060
Approval of Implementation report                          99.38%          0.62%      0.00%         69.27%

Special Resolution number 1 –                         139 930 887        876 173        955    140 807 060
Approval of Non-executive Directors' fees for              99.38%          0.62%      0.00%         69.27%
financial year ending 31 December 2026 and
quarters ending 31 March 2027 and 30 June 2027

Special Resolution number 2 –                         139 930 887        876 173        955    140 807 060
Approval of loans or other financial assistance to         99.38%          0.62%      0.00%         69.27%
related or inter-related companies

Ordinary resolution number 13-                        139 930 887        876 173        955    140 807 060
Directors' and Company Secretary's authority to            99.38%          0.62%      0.00%         69.27%
implement ordinary resolutions

By Order of the Board
Johannesburg
12 August 2026

Sponsor
AcaciaCap Advisors Proprietary Limited

Date: 12-08-2026 05:05:00
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