OCEANA GROUP LIMITED - Resignation of director

Resignation of director

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")

RESIGNATION OF DIRECTOR

Shareholders of Oceana are advised that Mr. Phildon Martin Roux resigned as a non-executive
director of Oceana, effective 22 February 2013.

The directors of Oceana extend their thanks to Mr Roux for his contribution during his tenure on
the board.

Cape Town
27 February 2013

Sponsor
The Standard Bank of South Africa Limited

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