Directors dealings in securities 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”) DEALINGS IN SECURITIES In compliance with paragraphs 3.63 to 3.74 of the Listings Requirements of the JSE Limited ("JSE"), the following information is disclosed: Name of director: J Hurn Name of company: Lucky Star Limited Class of securities: Ordinary shares Nature of transaction: On-market purchase of ordinary shares Date of transaction: 20 November 2018 Number of securities: 900 Price per security: R 85.1386 Total value of transaction: R 76 624.74 Nature and extent of interest: Direct beneficial Clearance to deal obtained: Yes Name of director: N Teyise Name of company: Oceana Group Limited Class of securities: Ordinary shares Nature of transaction: On-market purchase of ordinary shares Date of transaction: 20 November 2018 Number of securities: 374 Price per security: R 85.1386 Total value of transaction: R 31 841.84 Nature and extent of interest: Direct beneficial Clearance to deal obtained: Yes 21 November 2018 Cape Town Sponsor - South Africa: The Standard Bank of South Africa Limited Sponsor - Namibia: Old Mutual Investment Services (Namibia) Proprietary Limited Date: 21/11/2018 04:31:00 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.