OCE - Oceana Group - Results of the annual general meeting of Oceana

OCE - Oceana Group - Results of the annual general meeting of Oceana            
                        shareholders                                            
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                                                              
("Oceana")                                                                      
RESULTS OF THE ANNUAL GENERAL MEETING OF OCEANA SHAREHOLDERS                    
Oceana shareholders are advised that all of the ordinary resolutions and the    
special resolution proposed in the notice to shareholders dated 13 November 2008
and contained in the 2008 Annual Report were duly passed by the requisite       
majority of votes at the annual general meeting held yesterday, being 05        
February 2009.                                                                  
The special resolution will be lodged with CIPRO for registration on or about 09
February 2009.                                                                  
Cape Town                                                                       
06 February 2009                                                                
Sponsor                                                                         
Standard Bank                                                                   
Date: 06/02/2009 10:58:01 Supplied by www.sharenet.co.za                     
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