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OCE - Oceana Group Limited - No change statement and notice of Annual 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 Number: ZAE000025284 ("Oceana" or "the Group") NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING 1 No Change Statement Oceana shareholders are advised that Oceana posted its audited annual financial statements for the financial year ended 30 September 2011 on Thursday, 22 December 2011. Oceana is not required to publish an abridged report at this stage because the financial information published on Thursday, 10 November 2011 remains unchanged. The annual financial statements were audited by Deloitte & Touche and their audit report is available for inspection at Oceana`s registered office. 2 Notice of Annual General Meeting Notice is hereby given that the annual general meeting of Oceana shareholders will be held at the 7th Floor, Oceana House, 25 Jan Smuts Street, Foreshore, Cape Town on Friday, 17 February 2012 at 14:00, to transact the business as stated in the notice of annual general meeting which is included in the integrated report. Cape Town 22 December 2011 JSE Sponsor: The Standard Bank of South Africa Limited NSX Sponsor: Old Mutual Investment Services (Namibia) Proprietary Limited Date: 22/12/2011 16:45:01 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.
