OCE - Oceana - No Change Statement And Notice Of Annual General Meeting

OCE - Oceana - No Change Statement And Notice Of Annual General Meeting         
OCEANA GROUP LIMITED                                                            
(Registration number: 1939/001730/06)                                           
JSE Share Code: OCE                                                             
NSX Share Code: OCG                                                             
ISIN: ZAE000025284                                                              
("Oceana")                                                                      
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
Oceana shareholders are advised that Oceana posted its audited annual           
financial statements for the financial year ended 30 September 2007 on          
Thursday, 13 December 2007. Oceana is not required to publish an abridged       
report at this date because the financial information published on 9 November   
is unchanged.                                                                   
The annual financial statements were audited by Deloitte & Touche and the       
audit report is available for inspection at Oceana`s registered office.         
Notice is hereby given that the annual general meeting of Oceana shareholders   
will be held in the Boardroom, 16th Floor, Metropolitan Centre, 7 Coen          
Steytler Avenue, Cape Town on Thursday, 7 February 2008 at 14:00, to transact   
the business as stated in the notice of annual general meeting which is         
included in the annual report.                                                  
Cape Town                                                                       
13 December 2007                                                                
Sponsor                                                                         
Standard Bank                                                                   
Date: 13/12/2007 14:13:31 Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department.                  
The SENS service is an information dissemination service administered by the    
JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or            
implicitly, represent, warrant or in any way guarantee the truth, accuracy or   
completeness of the information published on SENS. The JSE, their officers,     
employees and agents accept no liability for (or in respect of) any direct,     
indirect, incidental or consequential loss or damage of any kind or nature,     
howsoever arising, from the use of SENS or the use of, or reliance on,          
information disseminated through SENS.