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 JSE       
     Limited ("the JSE"), the following information is disclosed:               
     Mr BP Connellan resigned as a director of Oceana on 03 August 2006.  He    
served as a director for thirteen years, having been appointed in August   
     1993.                                                                      
     Mr Connellan"s fellow directors record their appreciation for his strong   
     contribution during his term of office.                                    
Cape Town                                                                  
     08 August 2006                                                             
     Sponsor                                                                    
     Standard Bank                                                              
Date: 08/08/2006 03:32:22 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department