Stock Exchange News Service

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

Oceana Group Limited
Incorporated in the Republic of South Africa
(Registration number 1939/001730/06
JSE Share Code:         OCE
NSX Share Code:         OCG
ISIN Number:          ZAE000025284
("Oceana" or "the Company" or "the Group")


NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

1. No Change Statement

    Oceana shareholders (“Shareholders”) are advised that Oceana published its audited annual
    financial statements for the financial year ended 30 September 2016 (“AFS”) from 15 December
    2016 on its website at www.oceana.co.za. A Shareholder who wishes to receive a printed copy of
    the AFS should contact the company’s transfer secretaries.

    Oceana is not required to publish an abridged report at this stage because the audited preliminary
    results published on Thursday, 17 November 2016 remain unchanged.

    The annual financial statements were audited by Deloitte & Touche and their audit report is
    available for inspection at Oceana’s registered office.

2. Oceana 2016 Integrated Report

    An electronic version of the Oceana 2016 Integrated Report is available for Shareholders to
    access on Oceana’s website (www.oceana.co.za) on Thursday, 15 December 2016.

3. Notice of Annual General Meeting

    Notice is hereby given that the annual general meeting of Shareholders will be held at the 7th
    Floor, Oceana House, 25 Jan Smuts Street, Foreshore, Cape Town on Thursday, 16 February
    2017 at 14:00 (“AGM”), to transact the business as stated in the notice of AGM.

    An electronic version of the said notice is available for Shareholder’s to access on Oceana’s
    website.


Cape Town
15 December 2016

JSE Sponsor: The Standard Bank of South Africa Limited

NSX Sponsor: Old Mutual Investment Services (Namibia) Proprietary Limited

Date: 15/12/2016 12:00:00 
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