Oceana Group Limited - No Change Statement and Notice of Annual General Meeting

Oceana Group Limited - No Change Statement and Notice of Annual General Meeting 
Oceana Group Limited                                                            
(Incorporated in the Republic of South Africa)                                  
(Registration number 1939/001730/06)                                            
JSE Share code:  OCE                                                            
NSX Share code:  OCG                                                            
ISIN:  ZAE000025284                                                             
("Oceana")                                                                      
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
Oceana shareholders are advised that Oceana posted its audited annual financial 
statements for the financial year ended 30 September 2005 on 15 December 2005.  
Oceana is not required to publish an abridged report at this date because the   
financial information published on 09 November 2005 is unchanged.               
The annual financial statements were audited by Deloitte & Touche and their     
unqualified audit report is available for inspection at Oceana"s registered     
office.                                                                         
Notice is hereby given that the annual general meeting of Oceana shareholders   
will be held at Metropolitan Centre, 7 Coen Steytler Avenue, Cape Town, 8001 on 
Thursday, 09 February 2006 at 14:00, to transact the business as stated in the  
notice of the annual general meeting which is included in the annual report.    
Cape Town                                                                       
19 December 2005                                                                
Sponsor                                                                         
Standard Bank                                                                   
Date: 19/12/2005 12:10:08 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department