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 ISIN: ZAE000025284 (“Oceana”) 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% resolution: Approval of the Proposed Arrangement 2 Ordinary 121 815 301 93.4% 92.0% 8.0% 0.0% resolution: General authorising resolution *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 Cape Town Sponsor - South Africa: The Standard Bank of South Africa Limited Sponsor - Namibia: Old Mutual Investment Services (Namibia) Proprietary Limited Date: 13/04/2018 01:00:00 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.