OCEANA GROUP LIMITED - Grant and Acceptance of Share Participatory Rights

Grant and Acceptance of Share Participatory Rights

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")


GRANT AND ACCEPTANCE OF SHARE PARTICIPATORY RIGHTS

In compliance with Rules 3.63 to 3.74 of the Listings Requirements of the JSE Limited, the following information is
disclosed:


Director:                               Imraan Soomra
Company:                                Oceana
Date of transaction:                    29 November 2013
Nature of transaction:                  Grant and acceptance of share participatory rights in terms of the Oceana
                                        Empowerment Trust. The vesting of the share participatory rights is time
                                        based and subject to a Lock in Period as stipulated in the Trust Deed.
Class of securities:                    Ordinary shares
Number of securities:                   32 000
Grant price:                            R15,24
Value of Transaction:                   R487 680
Nature of interest:                     Direct beneficial
Clearance obtained:                     Yes

Company Secretary:                      Jillian Marais
Company:                                Oceana
Date of transaction:                    29 November 2013
Nature of transaction:                  Grant and acceptance of share participatory rights in terms of the Oceana
                                        Empowerment Trust. The vesting of the share participatory rights is time
                                        based and subject to a Lock in Period as stipulated in the Trust Deed.

Class of securities:                    Ordinary shares
Number of securities:                   32 000
Grant price:                            R15,24
Value of Transaction:                   R487 680

Nature of interest:                     Direct beneficial
Clearance obtained:                     Yes


The above transactions were done done off-market.



Cape Town
2 December 2013


Sponsor
The Standard Bank of South Africa Limited

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