OCEANA GROUP LIMITED - DIRECTORS" DEALINGS IN OCEANA SHARES

OCEANA GROUP LIMITED - DIRECTORS" DEALINGS IN OCEANA SHARES                     
Oceana Group Limited                                                            
("Oceana")                                                                      
(Registration number. 1939/001730/06)                                           
JSE Share Code: OCE                                                             
ISIN: ZAE000025284                                                              
DIRECTORS" DEALINGS IN OCEANA SHARES                                            
In compliance with rules 3.63 - 3.74 of the Listings Requirements of the JSE    
Securities Exchange South Africa ("the JSE"), the following information is      
disclosed:                                                                      
Director:                          Mr ND Brink                                  
Company name:                      St Helena Bay Fishing Industries Limited     
Date of transaction:               02 June 2004                                 
Price per unit:                    R3.50                                        
Number of shares:                  8,000 ordinary shares of 0.1 cents each      
Aggregate consideration:           R28,000                                      
Nature of transaction:             Exercise of options                          
Extent of interest:                Directly beneficial                          
Director:                          Mr LT Langeni                                
Company name:                      St Helena Bay Fishing Industries Limited     
Date of transaction:               02 June 2004                                 
Price per unit:                    R3.50                                        
Number of shares:                  53,000 ordinary shares of 0.1 cents each     
Aggregate consideration:           R185,500                                     
Nature of transaction:             Exercise of options                          
Extent of interest:                Directly beneficial                          
Director:                          Mr RG Nicol                                  
Company name:                      Oceana Group Limited                         
Date of transaction:               02 June 2004                                 
Price per unit:                    R3.50                                        
Number of shares:                  21,000 ordinary shares of 0.1 cents each     
Aggregate consideration:           R73,500                                      
Nature of transaction:             Exercise of options                          
Extent of interest:                Directly beneficial                          
Director:                          Mr AB Marshall                               
Company name:                      Oceana Group Limited                         
Date of transaction:               02 June 2004                                 
Price per unit:                    R3.90                                        
Number of shares:                  50,000 ordinary shares of 0.1 cents each     
Aggregate consideration:           R195,000                                     
Nature of transaction:             Exercise of options                          
Extent of interest:                Directly beneficial                          
Delivery of, and payment for the shares has been completed in terms of the      
Oceana Group Limited Share Option and Purchase Schemes.                         
Clearance to deal in these shares was obtained in accordance with Oceana"s      
policy with regard to Directors" Dealings as well as the Listings Requirements  
of the JSE.                                                                     
Cape Town                                                                       
02 June 2004                                                                    
Sponsor                                                                         
Standard Bank                                                                   
Date: 02/06/2004 03:45:02 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department