OCE - Oceana Group Limited - Appointment of Director

OCE - Oceana Group Limited - Appointment of Director                            
Oceana Group Limited                                                            
(Registration number: 1939/001730/06)                                           
JSE Share Code: OCE                                                             
NSX Share Code: OCG                                                             
ISIN: ZAE000025284                                                              
("Oceana" or "the company")                                                     
Appointment of Director                                                         
In compliance with rule 3.59 (b) of the Listings Requirements of the JSE Limited
("the JSE"), shareholders are advised that the board of Oceana has with effect  
from 09 May 2008 appointed Peter Gerard de Beyer (52), Michael Fleming (41) and 
Peter Bambatha Matlare (48) as non-executive directors of the company.          
Cape Town                                                                       
09 May 2008                                                                     
Sponsor                                                                         
Standard Bank                                                                   
Date: 09/05/2008 10:55:01 Supplied by www.sharenet.co.za                     
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