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 2017 (“AFS”) today, 15 December
    2017, 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, 16 November 2017 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 2017 Integrated Report

    Shareholders are advised that an electronic version of the Oceana 2017 Integrated Report
    is available for Shareholders to access on the Group’s website (www.oceana.co.za).

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, 15 February 2018 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 the Group’s
    website (www.oceana.co.za).

4. Availability of B-BBEE Compliance Certificate

    Shareholders are advised that the annual compliance certificate in terms of Section 13G(2) of the
    Broad-Based Black Economic Empowerment Amendment Act No.46 of 2013, is available on the
    Group’s website (www.oceana.co.za).


Cape Town
15 December 2017

JSE Sponsor: The Standard Bank of South Africa Limited
NSX Sponsor: Old Mutual Investment Services (Namibia) Proprietary Limited

Date: 15/12/2017 01:00:00 
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