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")

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 2013 (“AFS”) on
   Friday, 13 December 2013 on its website at www.oceana.co.za. An Oceana shareholder
   who wishes to receive a printed copy of the AFS should contact 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, 7 November 2013 remain unchanged.

   The annual financial statements were audited by Deloitte & Touche and their audit report
   is available for inspection at Oceana’s registered office.

2. Oceana 2013 Integrated Report

   Oceana posted its 2013 Integrated Report to Shareholders today. An electronic version
   of the report is available for Shareholder’s to access on Oceana’s website.

3. Notice of Annual General Meeting
   Notice is hereby given that the annual general meeting of Shareholders will be held at
   the 7th Floor, Oceana House, 25 Jan Smuts Street, Foreshore, Cape Town on Thursday,
   13 February 2014 at 14:00, to transact the business as stated in the notice of annual
   general meeting which is included in the integrated report. An electronic version of the
   notice is available for Shareholder’s to access on Oceana’s website.




Cape Town

13 December 2013

JSE Sponsor: The Standard Bank of South Africa Limited

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

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