Results Of Annual General Meeting 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”) RESULTS OF ANNUAL GENERAL MEETING Shareholders of Oceana (“Shareholders”) are advised that the voting results for the Annual General Meeting (“AGM”) of Oceana held at 14h00 today were as follows: Resolu- Resolution Number of Percentage For Against Abstained tion shares of shares **% **% *% Number voted in issue *% 1.1 Ordinary 124 518 619 95.5% 99.8% 0.2% 0.0% resolution Re-election of NV Simamane as a director 1.2 Ordinary 124 518 619 95.5% 100.0% 0.0% 0.0% resolution Re-election of PG de Beyer as a director 1.3 Ordinary 124 518 619 95.5% 94.5% 5.5% 0.0% resolution Re-election of S Pather as a director 2 Ordinary 124 518 619 95.5% 93.2% 6.8% 0.0% resolution Re- appointment of Deloitte & Touche as auditor 3.1 Ordinary 124 518 619 95.5% 100.0% 0.0% 0.0% resolution Appointment of ZBM Bassa as a member of the Audit Committee 3.2 Ordinary 124 518 619 95.5% 99.1% 0.9% 0.0% resolution Appointment of PG de Beyer as a member of the Audit Committee 3.3 Ordinary 124 518 619 95.5% 94.6% 5.4% 0.0% resolution Appointment of S Pather as a member of the Audit Committee 4 Non-binding 124 518 619 95.5% 94.8% 5.2% 0.0% advisory vote Approval of Remuneration Policy 5 Non-binding 124 518 619 95.5% 98.3% 1.7% 0.0% advisory vote Approval of Remuneration Implementation Report 6 Special 124 518 619 95.5% 97.0% 3.0% 0.0% resolution Financial assistance to related or inter-related companies and others 7 Special 124 518 619 95.5% 99.9% 0.1% 0.0% resolution Remuneration of non- executive directors 8 Special 124 518 619 95.5% 96.2% 3.8% 0.0% resolution General authority to repurchase shares 9 Ordinary 124 518 619 95.5% 100.0% 0.0% 0.0% resolution Authorisation of Directors and Company Secretary *Based on 135 526 154 ordinary shares in issue at the date of the AGM. **In relation to the total number of shares voted at the AGM. Based on the above results, all resolutions were passed by the requisite majority of Shareholders present in person or represented by proxy. 15 February 2018 Cape Town Sponsor - South Africa: The Standard Bank of South Africa Limited Sponsor Namibia: Old Mutual Investment Services (Namibia) Proprietary Limited Date: 15/02/2018 04:05:00 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.