No change statement and notice of AGM

OCEANA GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1939/001730/06)
JSE share code: OCE
NSX share code: OCG
ISIN: ZAE000025284
(“Oceana”)

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

No Change Statement

Oceana shareholders (“Shareholders”) are advised that Oceana
published its audited annual financial statements for the
financial year ended 30 September 2015 (“AFS”) on 15 December
2015 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, 12 November 2015 remain unchanged.
The annual financial statements were audited by Deloitte &
Touche and their audit report is available for inspection at
Oceana’s registered office.

Oceana 2015 Integrated Report

Oceana posted its 2015 Integrated Report to Shareholders today.
An   electronic  version   of   the  report is   available  for
Shareholders to access on Oceana’s website.

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, 18 February 2016
at 14:00 (“AGM”), to transact the business as stated in the
notice of AGM which is included in the 2015 Integrated Report.
An electronic version of the said notice is available for
Shareholder’s to access on Oceana’s website.

Cape Town
15 December 2015

JSE Sponsor: The Standard Bank of South Africa Limited

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

Date: 15/12/2015 05:15:00 
Supplied by www.sharenet.co.za
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.