Grant and Acceptance of Share Participatory Rights 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") GRANT AND ACCEPTANCE OF SHARE PARTICIPATORY RIGHTS In compliance with Rules 3.63 to 3.74 of the Listings Requirements of the JSE Limited, the following information is disclosed: Director: Imraan Soomra Company: Oceana Date of transaction: 29 November 2013 Nature of transaction: Grant and acceptance of share participatory rights in terms of the Oceana Empowerment Trust. The vesting of the share participatory rights is time based and subject to a Lock in Period as stipulated in the Trust Deed. Class of securities: Ordinary shares Number of securities: 32 000 Grant price: R15,24 Value of Transaction: R487 680 Nature of interest: Direct beneficial Clearance obtained: Yes Company Secretary: Jillian Marais Company: Oceana Date of transaction: 29 November 2013 Nature of transaction: Grant and acceptance of share participatory rights in terms of the Oceana Empowerment Trust. The vesting of the share participatory rights is time based and subject to a Lock in Period as stipulated in the Trust Deed. Class of securities: Ordinary shares Number of securities: 32 000 Grant price: R15,24 Value of Transaction: R487 680 Nature of interest: Direct beneficial Clearance obtained: Yes The above transactions were done done off-market. Cape Town 2 December 2013 Sponsor The Standard Bank of South Africa Limited Date: 02/12/2013 02:30:00 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.