No change statement and notice of AGM 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”) NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING No Change Statement Oceana shareholders (“Shareholders”) are advised that Oceana published its audited annual financial statements for the financial year ended 30 September 2014 (“AFS”) on 15 December 2014 on its website at www.oceana.co.za. A Shareholder who wishes to receive a printed copy of the AFS should contact the company’s transfer secretaries. Oceana is not required to publish an abridged report at this stage because the audited preliminary results published on Thursday, 6 November 2014 remain unchanged. The annual financial statements were audited by Deloitte & Touche and their audit report is available for inspection at Oceana’s registered office. Oceana 2014 Integrated Report Oceana posted its 2014 Integrated Report to Shareholders today. An electronic version of the report is available for Shareholder’s to access on Oceana’s website. Notice of Annual General Meeting Notice is hereby given that the annual general meeting of Shareholders will be held at the 7th Floor, Oceana House, 25 Jan Smuts Street, Foreshore, Cape Town on Thursday, 12 February 2015 at 14:00 (“AGM”), to transact the business as stated in the notice of AGM which is included in the 2014 Integrated Report. An electronic version of the said notice is available for Shareholder’s to access on Oceana’s website. Cape Town 15 December 2014 JSE Sponsor: The Standard Bank of South Africa Limited NSX Sponsor: Old Mutual Investment Services (Namibia) Proprietary Limited Date: 15/12/2014 05:30:00 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.