OCEANA GROUP LIMITED - Dealing in securities

Dealing in securities

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")


DEALINGS IN SECURITIES BY A DIRECTOR OF A MAJOR SUBSIDIARY OF THE GROUP

In compliance with paragraphs 3.63 to 3.74 of the Listings Requirements of the JSE Limited ("JSE"), the following
information is disclosed:

 Name of Director:                          Ms. N Velleman

 Designation:                               Director of a Major Subsidiary

 Name of Major Subsidiary:                  Lucky Star Limited

 Class of Securities:                       Oceana Ordinary Shares

 Nature of Transaction:                     Retention of Oceana Shares previously allocated in terms of the Rules of
                                            the 2013 Oceana Share Plan which vested in tranches

 Date of transaction:                       14 December 2022

 Number of securities:                      21 078

 Price per security:                        R 64.50

 Total value of transaction:                R 1 359 531

 Nature and extent of interest:             Direct Beneficial

 Clearance to deal obtained:                Yes




14 December 2022
Cape Town

Sponsor – Primary Listing
The Standard Bank of South Africa Limited

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

Date: 14-12-2022 05:00:00
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