OCE - Oceana Group Limited - Appointment of lead independent director

OCE - Oceana Group Limited - Appointment of lead independent director           
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" or "the Company")                                                     
APPOINTMENT OF LEAD INDEPENDENT DIRECTOR                                        
In compliance with rule 3.59(c) of the Listings Requirements of the JSE         
Limited, shareholders are advised that the board of Oceana has with effect      
from 19 August 2010 appointed its vice-chairman, Mr Robert Albert               
Williams, as Lead Independent Director of the Company.                          
Cape Town                                                                       
24 August 2010                                                                  
Sponsor                                                                         
Standard Bank                                                                   
Date: 24/08/2010 16:05:02 Supplied by www.sharenet.co.za                     
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