OCE - Oceana Group Limited - Resignation of company secretary and appointment of

OCE - Oceana Group Limited - Resignation of company secretary and appointment of
successor                                                                       
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 COMPANY SECRETARY AND APPOINTMENT OF SUCCESSOR                   
Mr. JD Cole, Company Secretary of Oceana and of its two major subsidiaries,     
Oceana Brands Limited and Blue Continent Products (Pty) Limited, resigned on 04 
July 2011.                                                                      
Oceana has appointed Jillian Cheryl Marais as Company Secretary of the above    
three companies with effect from 04 July 2011.                                  
Cape Town                                                                       
04 July 2011                                                                    
Sponsor                                                                         
Standard Bank                                                                   
Date: 04/07/2011 14:18:02 Supplied by www.sharenet.co.za                     
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