OCE - Oceana Group Limited - Appointment of director

OCE - Oceana Group Limited - Appointment 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" or "the company")                                                     
APPOINTMENT OF DIRECTOR                                                         
In compliance with rule 3.59 (b) of the Listings Requirements of JSE Limited    
("the JSE"), the following information is disclosed:                            
Zarina Bassa was appointed as an independent non-executive director of Oceana   
on 01 April 2011, and as a member of the company`s Audit Committee with         
effect from the same date.                                                      
Cape Town                                                                       
5 April 2011                                                                    
Sponsor                                                                         
Standard Bank                                                                   
Date: 05/04/2011 09:12:01 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.