Results Of 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
RESULTS OF GENERAL MEETING
Further to the circular which was posted on 16 March 2018, shareholders of
Oceana (“Shareholders”) are advised that the voting results for the General
Meeting (“GM”) of Oceana held at 10h00 today were as follows:
Resolu- Resolution Number of Percentage For Against Abstained*
tion shares voted of shares ** ** %
Number in issue* % %
1 Ordinary 121 815 301 93.4% 91.8% 8.2% 0.0%
2 Ordinary 121 815 301 93.4% 92.0% 8.0% 0.0%
*Based on 135 526 154 ordinary shares in issue at the date of the GM.
**In relation to the total number of shares voted at the GM.
Based on the above results, all the resolutions were passed by the requisite
majority of Shareholders present in person or represented by proxy at the GM.
The Proposed Arrangement remains subject to the fulfilment, or waiver (if
applicable), of a number of conditions precedent. Shareholders will be
advised once all the remaining conditions precedent to the Proposed
Arrangement have been fulfilled.
13 April 2018
Sponsor - South Africa: The Standard Bank of South Africa Limited
Sponsor - Namibia: Old Mutual Investment Services (Namibia) Proprietary
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