OCE/OCG - Oceana Group - Retirement of company secretary and appointment of

OCE/OCG - Oceana Group - Retirement of company secretary and appointment of     
successor                                                                       
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")                                                                      
RETIREMENT OF COMPANY SECRETARY AND APPOINTMENT OF SUCCESSOR                    
Mr JD Cole, Company Secretary of Oceana, retired on 31 May 2009.                
Mr Masood Allie has been appointed as Company Secretary in his stead with effect
from 01 June 2009.                                                              
Cape Town                                                                       
01 June 2009                                                                    
Sponsor                                                                         
Standard Bank                                                                   
Date: 01/06/2009 13:43:18 Supplied by www.sharenet.co.za                     
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