Oceana Group Limited - Results of Annual General Meeting

Oceana Group Limited - Results 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                                                              
("the company")                                                                 
RESULTS OF ANNUAL GENERAL MEETING                                               
At the annual general meeting of shareholders of the company held on Thursday,  
08 February 2007, the requisite majority of shareholders approved all the       
special and ordinary resolutions proposed in the notice to shareholders dated 10
November 2006, contained in the 2006 Annual Report.                             
Ordinary resolution no.4 was approved after modification at the meeting, which  
modification was the deletion of part (ii) of the resolution in terms of which  
79 920 843 of the company`s authorised but unissued shares were to be placed    
under the control of the directors.                                             
Cape Town                                                                       
08 February 2007                                                                
Sponsor                                                                         
Standard Bank                                                                   
Date: 08/02/2007 16:55:35 Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department.