OCE - Oceana Group Limited - Resignation of director

OCE - Oceana Group Limited - Resignation of director                            
Oceana Group Limited                                                            
(Registration number: 1939/001730/06)                                           
JSE Share Code: OCE                                                             
NSX Share Code: OCG                                                             
ISIN: ZAE000025284                                                              
("Oceana")                                                                      
RESIGNATION OF DIRECTOR                                                         
In compliance with rule 3.59(b) of the Listings Requirements of the JSE Limited,
shareholders are advised that Mr NP Doyle has resigned from the Board of        
Directors of Oceana with effect from 31 May 2008.                               
Cape Town                                                                       
02 June 2008                                                                    
Sponsor                                                                         
Standard Bank                                                                   
Date: 02/06/2008 15:48:01 Supplied by www.sharenet.co.za                     
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