OCEANA GROUP LIMITED - Results of the Annual General Meeting

Results of the 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: ZAE000025284
("Oceana")

RESULTS OF THE ANNUAL GENERAL MEETING

Shareholders of Oceana (“Shareholders”) are advised that at the Annual General Meeting of
Shareholders held today, all of the ordinary resolutions and the special resolutions proposed in
the notice to Shareholders dated Monday, 10 December 2012, were duly passed by the
requisite majority of Shareholders present or represented by proxy.

The special resolutions passed at the Annual General Meeting will be filed with, and registered
where required, by the Companies and Intellectual Property Commission.


Cape Town
14 February 2013

Sponsor
The Standard Bank of South Africa Limited

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