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 Number: ZAE000025284
("Oceana")


RESIGNATION OF DIRECTOR

In terms of paragraph 3.59 of the Listings Requirements of the JSE Limited, shareholders are
advised that Ms ABA Conrad has resigned as an executive director of the Oceana board of
directors (“the Board”), with effect from 30 April 2016.

The Board would like to thank Ms Conrad for her valuable contribution to the Company over the
past 16 years and wish her everything of the best in her future endeavours.

Cape Town
22 February 2016

Sponsor
The Standard Bank of South Africa Limited

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