OCEANA GROUP LIMITED - DEALING IN SECURITIES BY DIRECTORS

OCEANA GROUP LIMITED - DEALING IN SECURITIES BY DIRECTORS                       
OCEANA GROUP LIMITED                                                            
("Oceana")                                                                      
(Registration number 1939/001730/06)                                            
Share Code: OCE                                                                 
ISIN: ZAE000025284                                                              
DEALING IN SECURITIES BY DIRECTORS                                              
In compliance with rules 3.63 - 3.74 of the Listings Requirements of the JSE    
Securities Exchange South Africa, the following information is disclosed:       
Director:                     Mr ND Brink                                       
Company name:                 St Helena Bay Fishing Industries Limited          
Date of transaction:          11 November 2003                                  
Price per share:              R16.24                                            
Number of shares:             42,000 ordinary shares of 0.1 cents each          
Total value:                  R682,080                                          
Nature of transaction:        Grant of options                                  
Extent of interest:           Directly beneficial                               
Director:                     Mr LT Langeni                                     
Company name:                 St Helena Bay Fishing Industries Limited          
Date of transaction:          11 November 2003                                  
Price per share:              R16.24                                            
Number of shares:             69,000 ordinary shares of  0.1 cents each         
Total value:                  R1,120,560                                        
Nature of transaction:        Grant of options                                  
Extent of interest:           Directly beneficial                               
Company Secretary:            Mr JD Cole                                        
Company name:                 Oceana                                            
Date of transaction:          11 November 2003                                  
Price per share:              R16.24                                            
Number of shares:             17,000 ordinary shares of 0.1 cents each          
Total value:                  R276,080                                          
Nature of transaction:        Grant of options                                  
Extent of interest:           Directly beneficial                               
Director:                     Mr AB Marshall                                    
Company name:                 Oceana                                            
Date of transaction:          11 November 2003                                  
Price per share:              R16.24                                            
Number of shares:             88,000 ordinary shares of 0.1 cents each          
Total value:                  R1,429,120                                        
Nature of transaction:        Grant of options                                  
Extent of interest:           Directly beneficial                               
Director:                     Mr RG Nicol                                       
Company name:                 Oceana                                            
Date of transaction:          11 November 2003                                  
Price per share:              R16.24                                            
Number of shares:             49,000 ordinary shares of 0.1 cents each          
Total value:                  R795,760                                          
Nature of transaction:        Grant of options                                  
Extent of interest:           Directly beneficial                               
Director:                     Mr GA Rhodes-Harrison                             
Company name:                 St Helena Bay Fishing Industries Limited          
Date of transaction:          11 November 2003                                  
Price per share:              R16.24                                            
Number of shares:             53,000 ordinary shares of 0.1 cents each          
Total value:                  R860,720                                          
Nature of transaction:        Grant of options                                  
Extent of interest:           Directly beneficial                               
Director:                     Mr HP Verreynne                                   
Company name:                 St Helena Bay Fishing Industries Limited          
Date of transaction:          11 November 2003                                  
Price per share:              R16.24                                            
Number of shares:             41,000 ordinary shares of 0.1 cents each          
Total value:                  R665,840                                          
Nature of transaction:        Grant of options                                  
Extent of interest:           Directly beneficial                               
Director:                     Mr HA Carelse                                     
Company name:                 St Helena Bay Fishing Industries Limited          
Date of transaction:          11 November 2003                                  
Price per share:              R16.24                                            
Number of shares:             17,000 ordinary shares of 0.1 cents each          
Total value:                  R276,080                                          
Nature of transaction:        Grant of options                                  
Extent of interest:           Directly beneficial                               
Director:                     Mr D Easom                                        
Company name:                 St Helena Bay Fishing Industries Limited          
Date of transaction:          11 November 2003                                  
Price per share:              R16.24                                            
Number of shares:             12,000 ordinary shares of 0.1 cents each          
Total value:                  R194,880                                          
Nature of transaction:        Grant of options                                  
Extent of interest:           Directly beneficial                               
Company Secretary:            Mr S Ranchod                                      
Company name:                 St Helena Bay Fishing Industries Limited          
Date of transaction:          11 November 2003                                  
Price per share:              R16.24                                            
Number of shares:             20,000 ordinary shares of 0.1 cents each          
Total value:                  R324,800                                          
Nature of transaction:        Grant of options                                  
Extent of interest:           Directly beneficial                               
The above options over Oceana"s ordinary shares were granted in terms of and    
subject to the rules of the Oceana Group Limited Share Option and Purchase      
Schemes.                                                                        
Cape Town                                                                       
12 November 2003                                                                
Sponsor:                                                                        
Standard Corporate and Merchant Bank                                            
A Division of The Standard Bank of South Africa Limited                         
(Registration number 1962/000738/06)                                            
Date: 12/11/2003 05:00:05 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department