Oceana Group Limited - Resignation of director

Oceana Group Limited - Resignation of director                                  
OCEANA GROUP LIMITED                                                            
(Registration number. 1939/001730/06)                                           
JSE share code: OCE                                                             
NSX share code: OCG                                                             
ISIN: ZAE000025284                                                              
("Oceana")                                                                      
RESIGNATION OF DIRECTOR                                                         
In compliance with rule 3.59 (b) of the Listings Requirements of the JSE        
Limited, the following information is disclosed:                                
Mr RV Smither resigned as a director of Oceana on 31 March 2006.  He served as a
director for over five years, having been appointed in May 2000.                
Mr Smither"s fellow directors record their appreciation for his support during  
his term of office.                                                             
Cape Town                                                                       
03 April 2006                                                                   
Sponsor                                                                         
Standard Bank                                                                   
Date: 03/04/2006 10:21:38 AM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department