OCE - Oceana Group Limited - Resignation of director

OCE - Oceana Group Limited - Resignation of 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")                                                                      
RESIGNATION OF DIRECTOR                                                         
In compliance with rule 3.59 (b) of the Listings Requirements of JSE Limited    
("the JSE"), the following information is disclosed:                            
Mr M Fleming resigned as a non-executive director of Oceana on 31 December 2010.
Cape Town                                                                       
3 January 2011                                                                  
Sponsor                                                                         
Standard Bank                                                                   
Date: 03/01/2011 10:12:01 Supplied by www.sharenet.co.za                     
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