OCEANA GROUP LIMITED - Results of Annual General Meeting

Results 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: ZAE000025284
(“Oceana”)




RESULTS OF ANNUAL GENERAL MEETING


Shareholders of Oceana (“Shareholders”) are advised that the voting
results for the Annual General Meeting (“AGM”) of Oceana held at
14h00 today were as follows:


Resolu-   Resolution    Number of    Percentage    For    Against    Abstained
  tion                    shares      of shares                          %
                                                    %            %
                           voted      in issue*
 Number
                                          %

1.1       Ordinary     119 370 958   91.5%        99.3%   0.1%       0.6%
          resolution
          Re-
          election
          of ABA
          Conrad as
          a director

1.2       Ordinary     119 371 528   91.5%        99.4%   0.0%       0.6%
          resolution
          Re-
          election
          of PG de
          Beyer as a
          director

1.3       Ordinary     119 371 528   91.5%        99.3%   0.1%       0.6%
          resolution
          Re-
          election
          of TJ
          Tapela as
          a director

1.4       Ordinary     119 371 528   91.5%        99.8%   0.2%       0.0%
          resolution
          Re-
          election
          of
         I Soomra
         as a
          director

2       Ordinary     119 371 528   91.5%   100%    0.0%   0.0%
        resolution
        Re-
        appointmen
         t of
         Deloitte &
        Touche as
        auditor

3.1    Ordinary     119 371 528   91.5%   99.4%   0.0%   0.6%
       resolution
       Appointment
        of ZBM
       Bassa as
       a member
       of the
       Audit
       Committee

3.2   Ordinary     119 371 528   91.5%   99.4%   0.0%   0.6%
      resolution
      Appointmen
      t of PG de
      Beyer as a
      member of
      the Audit
      Committee

3.3   Ordinary     119 371 528   91.5%   94.4%   5.0%   0.6%
      resolution
      Appointmen
      t of S
      Pather as
      a member
      of the
      Audit
      Committee

4     Ordinary     119 371 528   91.5%   100%    0.0%   0.0%
      resolution
      Authorisation of directors
           
          

Non-       Approval     119 371 528   91.5%   87.3%   12.7%   0.0%
binding    of
advisory   remunerati
vote       on policy


1          Special      119 371 528   91.5%   92.0%   8.0%    0.0%
           resolution
           Financial
           assistance
           to related
           or inter-
           related
           companies
           and others

2          Special      119 371 528   91.5%   100%    0.0%    0.0%
           resolution
           Remunerati
           on of non-
           executive
           directors

3          Special      119 371 528   91.5%   99.5%   0.5%    0.0%
           resolution
           General
           authority
           to
           repurchase
           shares

4.1        Special      119 371 528   91.5%   100%    0.0%    0.0%
           resolution
           Authority
           to
           decrease
           the
           authorised
           share
           capital
           from
           1 400 000
           000
           ordinary
           no par
           value
            shares to
            300 000 00
            0 ordinary
            no par
            value
            shares

4.2         Amendment    119 371 528   91.5%     100%    0.0%     0.0%
            of MOI




Based on the above results, all resolutions were passed by the
requisite majority of Shareholders present in person or represented
by proxy.


The special resolutions passed will be filed with, and registered
where   required, by   the  Companies and   Intellectual Property
Commission.



18 February 2016
Cape Town


Sponsor - South Africa:        The Standard Bank of South Africa Limited

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

Date: 18/02/2016 05:06:00 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.