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Oceana - Directors" and company secretary"s dealings in oceana shares OCEANA GROUP LIMITED (Registration number. 1939/001730/06) JSE share code: OCE NSX share code: OCG ISIN: ZAE000025284 ("Oceana") 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 : ND Brink Company name : St Helena Bay Fishing Industries Limited Date of transaction : 14 November 2006 Price per unit : R11.05 Number of shares : 23,000 ordinary shares of 0.1 cents each Aggregate consideration : R254,150 Nature of transaction : Exercise of options Extent of interest : Directly beneficial Director : ND Brink Company name : St Helena Bay Fishing Industries Limited Date of transaction : 14 November 2006 Price per unit : R15.60 Number of shares : 25,000 ordinary shares of 0.1 cents each Aggregate consideration : R390,000 Nature of transaction : Exercise of options Extent of interest : Directly beneficial Director : ND Brink Company name : St Helena Bay Fishing Industries Limited Date of transaction : 14 November 2006 Price per unit : R16.24 Number of shares : 14,000 ordinary shares of 0.1 cents each Aggregate consideration : R227,360 Nature of transaction : Exercise of options Extent of interest : Directly beneficial Director : F Khan Company name : St Helena Bay Fishing Industries Limited Date of transaction : 14 November 2006 Price per unit : R6.90 Number of shares : 13,000 ordinary shares of 0.1 cents each Aggregate consideration : R89,700 Nature of transaction : Exercise of options Extent of interest : Directly beneficial Director : F Khan Company name : St Helena Bay Fishing Industries Limited Date of transaction : 14 November 2006 Price per unit : R11.05 Number of shares : 26,000 ordinary shares of 0.1 cents each Aggregate consideration : R287,300 Nature of transaction : Exercise of options Extent of interest : Directly beneficial Director : F Khan Company name : St Helena Bay Fishing Industries Limited Date of transaction : 14 November 2006 Price per unit : R16.24 Number of shares : 5,000 ordinary shares of 0.1 cents each Aggregate consideration : R81,200 Nature of transaction : Exercise of options Extent of interest : Directly beneficial Director : AB Marshall Company name : Oceana Group Limited Date of transaction : 14 November 2006 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 Company Secretary : RG Nicol Company name : Oceana Group Limited Date of transaction : 14 November 2006 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 : GA Rhodes-Harrison Company name : St Helena Bay Fishing Industries Limited Date of transaction : 14 November 2006 Price per unit : R11.05 Number of shares : 33,000 ordinary shares of 0.1 cents each Aggregate consideration : R364,650 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 : 14 November 2006 Price per unit : R15.60 Number of shares : 55,000 ordinary shares of 0.1 cents each Aggregate consideration : R858,000 Nature of transaction : Exercise of options Extent of interest : Directly beneficial Director : HP Verreynne Company name : St Helena Bay Fishing Industries Limited Date of transaction : 14 November 2006 Price per unit : R15.60 Number of shares : 40,000 ordinary shares of 0.1 cents each Aggregate consideration : R624,000 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 15 November 2006 Sponsor Standard Bank Date: 15/11/2006 03:01:06 PM Supplied by www.sharenet.co.za Produced by the JSE SENS Department
