Ocean Wilsons Regulatory News (OCN)

Ocean Wilsons Holdings Limited

("Ocean Wilsons" or the "Company")

Director Appointment

Ocean Wilsons Holdings Limited (LSE:OCN) announces that it has appointed Fiona Beck to join the Board as a Non-Executive Director, effective 13 April 2020. Ms Fiona Beck is resident in Bermuda, a Chartered Accountant and experienced company director on boards of both listed and unlisted companies, including Atlas Arteria International Ltd, for whom she sits on the audit and remuneration committees. Ms Beck has held a number of senior executive and governance positions in large infrastructure companies focused in the telecommunication and technology sectors. She was the President and CEO of Southern Cross Cable Network, a submarine fibreoptic cable company connecting New Zealand and Australia to the USA. Ms Beck also led the telecommunications and technology team for the 35th Americas Cup.

Jose Francisco Gouvêa Vieira, Chairman of Ocean Wilsons, commented: it is with great pleasure that we welcome Fiona Beck to the Board. Her strong knowledge of the technology, telecommunications and infrastructure sectors and understanding of governance and audit practices are highly valued.

At the date of this announcement, Fiona Beck has no interest in the ordinary shares in Ocean Wilsons.

This announcement is made pursuant to Listing Rule 9.6.11R. There are no other details required to be disclosed under Listing Rule 9.6.13R.

Enquiries

Person responsible

The person responsible for arranging the release of this announcement on behalf of Ocean Wilsons is Keith Middleton.