OCEANA GROUP LIMITED - Distribution Of Notice Of Annual General Meeting

Distribution Of Notice Of Annual General Meeting

OCEANA GROUP LIMITED
Incorporated in the Republic of South Africa
Registration Number     : 1939/001730/06
JSE / A2X Share Code : OCE
NSX Share Code          : OCG
ISIN Number             : ZAE000025284
("Oceana" or "the Company" or "the Group")


DISTRIBUTION OF NOTICE OF ANNUAL GENERAL MEETING


Shareholders of Oceana ("Shareholders") are advised that the Notice of the Annual General Meeting of the
Company ("AGM") ("Notice of AGM"), was distributed to Shareholders today, 27 January 2026.

The Notice of AGM and the proxy form, will also be available on the Company's website at
https://www.oceana.co.za/investors-information-integrated-reports as from today, 27 January 2026.

The Company's Integrated Annual Report is also available Oceana Group's website.


NOTICE OF AGM


Notice is hereby given that the AGM will be held at 13h00 on Wednesday, 25 February 2026 at 7th Floor,
Oceana House, 25 Jan Smuts Street, Foreshore, Cape Town, to transact the business set out in the Notice of
AGM.

Kindly note the following salient details:



 Issuer name                                                                        Oceana Group Limited

 Type of instrument                                                                        Ordinary shares

 ISIN number                                                                               ZAE000025284

 JSE code                                                                                            OCE

 Meeting type                                                                      Annual General Meeting

 Meeting venue                                               7th Floor, Oceana House, 25 Jan Smuts Street,
                                                                                   Foreshore, Cape Town

 Record date – to determine which shareholders are                                 Friday, 16 January 2026
 entitled to receive the notice of meeting
 Last day to trade – Last day to trade to determine                            Tuesday, 10 February 2026
 eligible shareholders that may attend, speak and
 vote at the meeting
 Record date – to determine eligible shareholders                                 Friday, 13 February 2026
 that may attend, speak and vote at the meeting
 Meeting deadline date (For administrative                                      Monday, 23 February 2026
 purposes, forms of proxy for the meeting to be
 lodged)
 Meeting date                                                     13h00 on Wednesday, 25 February 2026
 Publication of results                                                        Wednesday, 26 February 2026

 Website link                                                  https://www.oceana.co.za/investors-information-
                                                                                            integrated-reports




Cape Town
27 January 2026

Sponsor – Primary Listing
The Standard Bank of South Africa Limited

Namibian Sponsor – Secondary Listing
Old Mutual Investment Services (Namibia) Proprietary Limited

Date: 27-01-2026 09:58:00
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