OCEANA GROUP LIMITED - RESULTS OF ANNUAL GENERAL MEETING

OCEANA GROUP LIMITED - RESULTS OF ANNUAL GENERAL MEETING                        
Oceana Group Limited                                                            
(Incorporated in the Republic of South Africa)                                  
(Registration number:  1939/001730/06)                                          
JSE Share Code:  OCE                                                            
ISIN:  ZAE000025284                                                             
("Oceana")                                                                      
RESULTS OF ANNUAL GENERAL MEETING                                               
Standard Corporate and Merchant Bank is authorised to announce that at the      
annual general meeting of shareholders of Oceana held on Thursday, 05 February  
2004, the requisite majority of shareholders approved all the ordinary          
resolutions proposed in the notice to shareholders dated 06 November 2003,      
contained in the 2003 Annual Report.                                            
Cape Town                                                                       
05 February 2004                                                                
Sponsor:                                                                        
Standard Corporate and Merchant Bank                                            
A Division of The Standard Bank of South Africa Limited                         
(Registration number:  1962/000738/06)                                          
Date: 05/02/2004 04:24:02 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department