OCEANA GROUP LIMITED - Extension Of The Appointment Of The Interim Chief Financial Officer And Executive Director

Extension Of The Appointment Of The Interim Chief Financial Officer And Executive Director

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” or “the Company” or “the Group”)

EXTENSION OF THE APPOINTMENT OF THE INTERIM CHIEF FINANCIAL OFFICER AND
EXECUTIVE DIRECTOR (MR. RALPH BUDDLE)

With reference to the SENS announcement published on 23 February 2022 and in accordance with
paragraph 3.84(f) of the Johannesburg Stock Exchange Listings Requirements (“JSE LR”),
shareholders are hereby notified that Oceana was granted a dispensation for the extension of the
appointment of Mr. Ralph Buddle as the Group’s Interim Chief Financial Officer until 31 January
2023 by the Johannesburg Stock Exchange (“JSE”).

Mr. Buddle has acted in this capacity from 23 February 2022 and he will continue to act on an interim
basis and as an ex-officio Executive Director until 31 January 2023 or until such time that the Board
identifies and appoints a Chief Financial Officer.

The Oceana Board has commenced a comprehensive search and recruitment process, which is well
underway and shareholders will be notified once a permanent Chief Financial Officer has been
identified and appointed.


Cape Town
24 August 2022

JSE Sponsor
The Standard Bank of South Africa Limited

Namibian Sponsor
Old Mutual Investment Services (Namibia) Proprietary Limited

Date: 24-08-2022 07:30:00
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.