OCEANA GROUP LIMITED - Notice of Annual General Meeting

Notice of Annual General Meeting

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

NOTICE OF ANNUAL GENERAL MEETING

Further to the release of our 2021 audited consolidated annual financial statements (“AFS”), integrated
report (“IR”) and sustainability report (“SR”) on 25 March 2022, notice is hereby given that the annual
general meeting (“AGM”) of Oceana shareholders will be held entirely by way of electronic
communication at 14:30 on Thursday, 5 May 2022 to transact the business stated in the notice of the
AGM.

An electronic version of the said notice, AFS, IR and SR are available for Oceana’s shareholders to
access on the Group’s website (http://oceana.co.za/investors/integrated-reports).

The salient information relating to the AGM is set out below:

 Issuer Name                                                                     Oceana Group Limited
 Type Of Instrument                                                                    Ordinary Shares
 ISIN Number                                                                            ZAE000025284
 JSE Code                                                                                         OCE
 NSX Code                                                                                         OCG
 Meeting Type                                                                  Annual General Meeting
 Meeting Venue                                                                Electronic communication
 Record Date - to determine which shareholders are                               Friday, 25 March 2022
 entitled to receive the Notice of meeting
 Publication/Posting Date                                                         Friday, 01 April 2022
 Last Day to Trade - Last day to trade to determine eligible                     Monday, 25 April 2022
 shareholders that may attend, speak and vote at the
 Meeting
 Record Date - Record date to determine eligible                                   Friday, 29 April 2022
 shareholders that may attend, speak and vote at the
 Meeting
 Registration For Electronic Participation                      Application Form must be submitted by
                                                                        14:30 on Tuesday, 3 May 2022
 Meeting Deadline Date (for administrative purposes,              Forms of Proxy must be submitted by
 forms of proxy for the meeting to be lodged)                    14:30 on Wednesday, 4 May 2022, or
                                                                  may be handed in before the relevant
                                                                resolution on which the proxy is to vote
 Meeting Date                                                           14:30 on Thursday, 5 May 2022
 Publication of Results                                                           Thursday, 5 May 2022
 Web Site Link and Access Code                                            Sent to registered participants
 Website Link                                                                       https://oceana.co.za/

Cape Town
01 April 2022

JSE Sponsor: The Standard Bank of South Africa Limited

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

Date: 01-04-2022 03:15:00
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