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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")
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 2012 on Friday, 21 December
2012.
Oceana is not required to publish an abridged report at this stage because the financial
information published on Thursday, 8 November 2012 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
Thursday, 14 February 2013 at 14:00, to transact the business as stated in the notice of
annual general meeting which was posted together with annual financial statements and
the integrated report.
Cape Town
21 December 2012
JSE Sponsor: The Standard Bank of South Africa Limited
NSX Sponsor: Old Mutual Investment Services (Namibia) Proprietary Limited
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