Resignation and appointment of Company Secretary Oceana Group Limited Incorporated in the Republic of South Africa (Registration number 1939/001730/06) JSE Share: OCE NSX Share Code: OCG ISIN Number: ZAE000025284 ("Oceana" or "the Company") RESIGNATION AND APPOINTMENT OF COMPANY SECRETARY In accordance with paragraph 3.59 of the JSE Limited Listings Requirements, the board of directors of Oceana (“Board”) wishes to advise shareholders that, with effect from 1 June 2019, Ms. Jillian Marais has resigned as Company Secretary and Ms. Adela Fortune has been appointed to the position. Ms. Jillian Marais has taken up the role of Group Executive: Risk and Compliance within the Company, but will continue to serve as Company Secretary until 1 June 2019. Ms. Fortune’s career spans over more than 10years working in various senior legal and governance roles. She is a law graduate from the University of the Western Cape, a certified Director and Fellow member of the Institute of Directors (SA). The Board is satisfied that Ms. Fortune has the competence, qualifications and expertise to fulfil her role as Company Secretary. The Board wishes both Ms. Marais and Ms. Fortune success in their new roles. 19 February 2019 Cape Town Sponsor The Standard Bank of South Africa Limited Namibian Sponsor Old Mutual Investment Services (Namibia) Proprietary Limited Date: 19/02/2019 05:00:00 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.