OCE - Oceana Group Limited - Results of general meeting

OCE - Oceana Group Limited - Results of general meeting                         
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")                                                     
RESULTS OF GENERAL MEETING                                                      
Shareholders are advised that at the general meeting of shareholders of Oceana  
held today, the special resolutions pertaining to the following were approved:  
*    financial assistance by the Company in terms of Section 45 of the South    
    African Companies Act, No 71 of 2008 ("the Act"); and                       
*    non-executive directors` remuneration in their capacity only as directors  
    in terms of Section 66 of the Act.                                          
Cape Town                                                                       
30 September 2011                                                               
JSE Sponsor                                                                     
Standard Bank                                                                   
NSX Sponsor                                                                     
Old Mutual Investment Services (Namibia) (Proprietary) Limited                  
Corporate Law Advisor                                                           
Edward Nathan Sonnenbergs Inc                                                   
Date: 03/10/2011 07:07:30 Supplied by www.sharenet.co.za                     
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