OCEANA GROUP LIMITED - No Change Statement And Notice Of Annual General Meeting

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 2020 (“AFS”) on Thursday, 3
    December 2020, on its website at (http://oceana.co.za/investors/financial-results). A Shareholder
    who wishes to receive a printed copy of the AFS should contact the Company Secretary at
    Adela.Fortune@oceana.co.za or Computershare Investor Services Proprietary Limited, 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, 3 December 2020 remain unchanged.

    The annual financial statements were audited by Deloitte & Touché and their unmodified audit
    report is available for inspection at Oceana’s registered office and on the Group’s website
    (http://oceana.co.za/investors/financial-results).

2. Oceana 2020 Integrated Report

    Shareholders are advised that an electronic version of the Oceana 2020 Integrated Report is available
    for Shareholders to access on the Group’s website (http://oceana.co.za/investors/integrated-reports).

3. Notice of Annual General Meeting

    Notice is hereby given that the annual general meeting of Shareholders will be held by electronic
    participation on Wednesday, 24 March 2021 at 14:30 (“AGM”), to transact the business as stated
    in the notice of AGM. The record date for Shareholders to attend, participate in and vote at the AGM
    is Friday, 12 March 2021. Accordingly, the last day to trade in shares of the Company in order to
    participate and vote at the AGM is Tuesday, 9 March 2021.

    An electronic version of the said notice is available for Shareholder’s to access on the Group’s
    website (http://oceana.co.za/investors/integrated-reports).

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
20 January 2021

JSE Sponsor: The Standard Bank of South Africa Limited

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

Date: 20-01-2021 09:00:00
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