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Oceana Group Limited - Directors" Dealings In Oceana Shares OCEANA GROUP LIMITED (Registration number. 1939/001730/06) Share Code: OCE ISIN: ZAE000025284 ("Oceana") 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 : ND Brink Company name : St Helena Bay Fishing Industries Limited ("St Helena Bay") Date of transaction : 07 December 2004 Price per unit : R3.75 Number of shares : 23,000 ordinary shares of 0.1 cents each Aggregate consideration : R86,250 Nature of transaction : Exercise of options Extent of interest : Directly beneficial Director : ND Brink Company name : St Helena Bay Date of transaction : 07 December 2004 Price per unit : R6.90 Number of shares : 20,000 ordinary shares of 0.1 cents each Aggregate consideration : R138,000 Nature of transaction : Exercise of options Extent of interest : Directly beneficial Director : ND Brink Company name : St Helena Bay Date of transaction : 07 December 2004 Price per unit : R11.05 Number of shares : 24,000 ordinary shares of 0.1 cents each Aggregate consideration : R265,200 Nature of transaction : Exercise of options Extent of interest : Directly beneficial Director : RG Nicol Company name : Oceana Date of transaction : 07 December 2004 Price per unit : R3.75 Number of shares : 40,000 ordinary shares of 0.1 cents each
Aggregate consideration : R150,000 Nature of transaction : Exercise of options Extent of interest : Directly beneficial Director : RG Nicol Company name : Oceana Date of transaction : 07 December 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 : RG Nicol Company name : Oceana Date of transaction : 07 December 2004 Price per unit : R11.05 Number of shares : 28,000 ordinary shares of 0.1 cents each Aggregate consideration : R309,400 Nature of transaction : Exercise of options Extent of interest : Directly beneficial Director : S Ranchod Company name : St Helena Bay Date of transaction : 07 December 2004 Price per unit : R3.75 Number of shares : 6,000 ordinary shares of 0.1 cents each Aggregate consideration : R22,500 Nature of transaction : Exercise of options Extent of interest : Directly beneficial Director : S Ranchod Company name : St Helena Bay Date of transaction : 07 December 2004 Price per unit : R6.90 Number of shares : 24,000 ordinary shares of 0.1 cents each Aggregate consideration : R165,600 Nature of transaction : Exercise of options Extent of interest : Directly beneficial Company Secretary : S Ranchod Company name : St Helena Bay Date of transaction : 07 December 2004 Price per unit : R11.05 Number of shares : 7,000 ordinary shares of 0.1 cents each Aggregate consideration : R77,350 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 dealings as well as the Listings Requirements of the JSE. Cape Town 08 December 2004 Sponsor Standard Bank Date: 08/12/2004 08:40:40 AM Supplied by www.sharenet.co.za Produced by the JSE SENS Department
