OCE/OCG - Oceana Group Limited - Appointment of acting CEO

OCE/OCG - Oceana Group Limited - Appointment of acting CEO                      
OCEANA GROUP LIMITED                                                            
("Oceana")                                                                      
(Incorporated in the Republic of South Africa)                                  
(Registration number. 1939/001730/06)                                           
JSE share code: OCE                                                             
NSX share code: OCG                                                             
ISIN: ZAE000025284                                                              
APPOINTMENT OF ACTING CEO                                                       
As announced on 21 November 2008, Andrew Marshall resigned as CEO of Oceana     
Group with effect from 28 February 2009.                                        
The board has appointed Rod Nicol as Acting CEO until it makes a formal         
appointment of a person on a permanent basis to that office. During this period 
he will continue with his duties as Financial Director of the company.          
Oceana`s Remuneration and Nominations Committee is well advanced in the process 
of considering candidates for appointment to the position of CEO and expects to 
make a recommendation to the board by 31 March 2009.                            
Cape Town                                                                       
02 March 2009                                                                   
Sponsor                                                                         
Standard Bank                                                                   
Date: 02/03/2009 07:05:05 Supplied by www.sharenet.co.za                     
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