Sharenet Sites 
Sharenet Sites
OCEANA GROUP LIMITED - DIRECTORS" AND COMPANY SECRETARY"S DEALINGS IN OCEANA SHARES Oceana Group Limited ("Oceana") (Registration number. 1939/001730/06) Share Code: OCE ISIN: ZAE000025284 DIRECTORS" AND COMPANY SECRETARY"S 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 : LT Langeni Company name : St Helena Bay Fishing Industries Limited Date of transaction : 16 November 2004 Price per unit : R3.75 Number of shares : 33,000 ordinary shares of 0.1 cents each Aggregate consideration : R123,750 Nature of transaction : Exercise of options Extent of interest : Directly beneficial Director : LT Langeni Company name : St Helena Bay Fishing Industries Limited
Date of transaction : 16 November 2004 Price per unit : R6.90 Number of shares : 34,000 ordinary shares of 0.1 cents each
Aggregate consideration : R234,600 Nature of transaction : Exercise of options Extent of interest : Directly beneficial Director : AB Marshall Company name : Oceana Group Limited Date of transaction : 16 November 2004 Price per unit : R3.75 Number of shares : 66,000 ordinary shares of 0.1 cents each Aggregate consideration : R247,500 Nature of transaction : Exercise of options Extent of interest : Directly beneficial Director : AB Marshall Company name : Oceana Group Limited Date of transaction : 16 November 2004 Price per unit : R6.90 Number of shares : 167,000 ordinary shares of 0.1 cents each Aggregate consideration : R1,152,300 Nature of transaction : Exercise of options Extent of interest : Directly beneficial Director : AB Marshall Company name : Oceana Group Limited Date of transaction : 16 November 2004 Price per unit : R11.05 Number of shares : 88,000 ordinary shares of 0.1 cents each Aggregate consideration : R972,400 Nature of transaction : Exercise of options Extent of interest : Directly beneficial Director : GA Rhodes-Harrison Company name : St Helena Bay Fishing Industries Limited Date of transaction : 16 November 2004 Price per unit : R6.90 Number of shares : 67,000 ordinary shares of 0.1 cents each Aggregate consideration : R462,300 Nature of transaction : Exercise of options Extent of interest : Directly beneficial Director : GA Rhodes-Harrison Company name : St Helena Bay Fishing Industries Limited Date of transaction : 16 November 2004 Price per unit : R11.05 Number of shares : 34,000 ordinary shares of 0.1 cents each Aggregate consideration : R375,700 Nature of transaction : Exercise of options Extent of interest : Directly beneficial Company Secretary : JD Cole Company name : Oceana Group Limited Date of transaction : 16 November 2004 Price per unit : R3.50 Number of shares : 5,000 ordinary shares of 0.1 cents each
Aggregate consideration : R17,500 Nature of transaction : Exercise of options Extent of interest : Directly beneficial Company Secretary : JD Cole Company name : Oceana Group Limited Date of transaction : 16 November 2004 Price per unit : R3.75 Number of shares : 5,000 ordinary shares of 0.1 cents each Aggregate consideration : R18,750 Nature of transaction : Exercise of options Extent of interest : Directly beneficial Company Secretary : JD Cole Company name : Oceana Group Limited Date of transaction : 16 November 2004 Price per unit : R6.90 Number of shares : 7,000 ordinary shares of 0.1 cents each Aggregate consideration : R48,300 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 Director"s and Company Secretary"s Dealings as well as the Listings Requirements of the JSE. Cape Town 17 November 2004 Sponsor Standard Bank Date: 17/11/2004 04:12:33 PM Supplied by www.sharenet.co.za Produced by the JSE SENS Department
