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Oceana Group Limited - Directors" And Company Secretary"s Dealings

Release Date: 01/12/2006 11:56
Code(s): OCE
Wrap Text

Oceana Group Limited - Directors" And Company Secretary"s Dealings In Oceana Shares (Registration number. 1939/001730/06) JSE share code: OCE NSX share code: OCG ("Oceana") ISIN: ZAE000025284 DIRECTORS" AND COMPANY SECRETARY"S DEALINGS IN OCEANA SHARES In compliance with rules 3.63 - 3.74 of the Listings Requirements of the JSE Limited ("the JSE"), the following information is disclosed: Company Secretary : JD Cole Company name : Oceana Group Limited Date of transaction : 30 November 2006 Price per unit : R15.60 Number of shares : 1,700 ordinary shares of 0.1 cents each Aggregate consideration : R26,520 Nature of transaction : Exercise of options Extent of interest : Directly beneficial Director : WS van Zyl Company name : St Helena Bay Fishing Industries Limited Date of transaction : 30 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 : WS van Zyl Company name : St Helena Bay Fishing Industries Limited Date of transaction : 30 November 2006 Price per unit : R11.05 Number of shares : 20,000 ordinary shares of 0.1 cents each Aggregate consideration : R221,000 Nature of transaction : Exercise of options Extent of interest : Directly beneficial Director : WS van Zyl Company name : St Helena Bay Fishing Industries Limited Date of transaction : 30 November 2006 Price per unit : R15.60 Number of shares : 13,000 ordinary shares of 0.1 cents each Aggregate consideration : R202,800 Nature of transaction : Exercise of options Extent of interest : Directly beneficial Director : WS van Zyl Company name : St Helena Bay Fishing Industries Limited Date of transaction : 30 November 2006 Price per unit : R16.24 Number of shares : 3,000 ordinary shares of 0.1 cents each Aggregate consideration : R48,720 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 : 30 November 2006 Price per unit : R11.05 Number of shares : 50,000 ordinary shares of 0.1 cents each Aggregate consideration : R552,500 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 : 30 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 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 and Company Secretary"s Dealings as well as the Listings Requirements rule 3.66 of the JSE Limited. Cape Town 01 December 2006 Sponsor Standard Bank Date: 01/12/2006 11:56:25 AM Supplied by www.sharenet.co.za Produced by the JSE SENS Department

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