OCEANA GROUP LIMITED - Appointment of director

Appointment 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")


APPOINTMENT OF DIRECTOR

Shareholders of Oceana are advised that Mr Noel Patrick Doyle has been appointed as a
non-executive director of Oceana, effective Monday, 8 April 2013.

Noel holds a senior executive position at Tiger Brands Limited.

Cape Town
5 April 2013

JSE Sponsor
The Standard Bank of South Africa Limited

NSX Sponsor
Old Mutual Investment Services (Namibia) Proprietary Limited

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