Ocean Wilsons Holdings Limited

Subsidiary Board Change

Our principal operating subsidiary, Wilson Sons Limited made the following announcement to the Brazilian and Luxembourg Stock Exchanges.

Wilson Sons Limited ("Wilson Sons" or "the Company"), a public held company traded on the BM&FBovespa under the ticker WSON33, announces to all its shareholders that Mr Felipe Gutteres, Director of the Company, CFO of the Brazilian subsidiary and Director of Investor Relations has communicated to the Company that he will be resigning from his position by the end of March 2016 to assume a new challenge.

The board would like to thank Mr Felipe Gutterres for all his important contribution to the construction of the history of Wilson Sons along the almost 18 years of service.

The activities conducted by Felipe Gutterres will be temporarily assumed by other executives of the Company until an executive search for a new professional is completed.

Enquiries

Company Contact

Keith Middleton                                1 441 295 1309

Media

David Haggie                                   020 7562 4444

Haggie Partners LLP

Cantor Fitzgerald Europe                  020 7894 7000

Rick Thompson - Corporate Finance

David Banks - Corporate Broking