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OCE - Oceana Group Limited - Resignation of director

Release Date: 11/02/2011 15:11
Code(s): OCE
Wrap Text

OCE - Oceana Group Limited - Resignation of director 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 RESIGNATION OF DIRECTOR In compliance with rule 3.59 (b) of the Listings Requirements of the JSE Limited ("the JSE"), the following information is disclosed: Mr Robert Albert Williams retired as lead independent non-executive director of Oceana on 10 February 2011 after 22 years of service. Mr Saamsoodein Pather, an independent non-executive director, was appointed as lead independent director on 10 February 2011. Mr Phildon Martin Roux was appointed as a non-executive director of Oceana on 10 February 2011 Cape Town 11 February 2011 Sponsor Standard Bank Date: 11/02/2011 15:11:02 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.

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