OCEANA GROUP LIMITED - Announcement in relation to General Meeting

Announcement in relation to 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”)


                       ANNOUNCEMENT IN RELATION TO GENERAL MEETING


Shareholders of Oceana (“Shareholders”) are referred to the announcement released on the Stock
Exchange News Service (“SENS”) of the JSE Limited on Friday, 16 March 2018 and published in the
press on Monday, 19 March 2018 in relation to the proposed arrangement between Daybrook Fisheries
Inc. and Makimry Patronus LLC (“Makimry”), a U.S. company majority owned and controlled by Mr
Francois Kuttel (“16 March Announcement”).

Further to the salient dates and times of the general meeting of Shareholders (“General Meeting”) set
out in the 16 March Announcement, Shareholders are advised that the General Meeting will now
take place at 10:00 on Friday, 13 April 2018 and not at 14:00 as indicated.

Please refer to the remaining revised salient dates and times set out below:                                                                                                              2018


Last Day to Trade to participate in and vote at the General Meeting                               Tuesday, 3 April
Voting Record Date to participate in and vote at the General Meeting                                Friday, 6 April
Last day to lodge forms of proxy in respect of the General Meeting by                       Wednesday, 11 April
14:00
General Meeting to be held at 10:00 on the 7th Floor, Oceana House, 25                             Friday, 13 April
Jan Smuts Street, Foreshore, Cape Town, 8001
Results of General Meeting released on SENS                                                        Friday, 13 April
Results of General Meeting published in the South African and the                                Monday, 16 April
Namibian Press

Notes:
The above dates and times are subject to amendment. Any such amendment will be released on SENS and published in the
South African and Namibian press.

Cape Town
19 March 2018


Investment Bank and Sponsor
The Standard Bank of South Africa Limited

South African Legal Counsel
Webber Wentzel

Namibian Sponsor
Old Mutual Investment Services (Namibia) Proprietary Limited



                                                                                                                  

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