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                    
Shareholders are advised that all of the ordinary resolutions and the special   
resolution proposed in the notice to shareholders dated 12 November 2009 were   
duly passed by the requisite majority of votes at the annual general meeting    
held yesterday, 11 February 2010.  The special resolution will be lodged with   
CIPRO for registration on or about 15 February 2010.                            
Cape Town                                                                       
12 February 2010                                                                
Sponsor                                                                         
Standard Bank                                                                   
Date: 12/02/2010 12:00:14 Supplied by www.sharenet.co.za                     
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