Notice of Annual General Meeting Oceana Group Limited Registration Number 1939/001730/06 Incorporated in the Republic of South Africa JSE Share Code: OCE NSX Share Code: OCG ISIN Number: ZAE000025284 ("Oceana" or "the Group") NOTICE OF ANNUAL GENERAL MEETING Further to the release of our 2021 audited consolidated annual financial statements (“AFS”), integrated report (“IR”) and sustainability report (“SR”) on 25 March 2022, notice is hereby given that the annual general meeting (“AGM”) of Oceana shareholders will be held entirely by way of electronic communication at 14:30 on Thursday, 5 May 2022 to transact the business stated in the notice of the AGM. An electronic version of the said notice, AFS, IR and SR are available for Oceana’s shareholders to access on the Group’s website (http://oceana.co.za/investors/integrated-reports). The salient information relating to the AGM is set out below: Issuer Name Oceana Group Limited Type Of Instrument Ordinary Shares ISIN Number ZAE000025284 JSE Code OCE NSX Code OCG Meeting Type Annual General Meeting Meeting Venue Electronic communication Record Date - to determine which shareholders are Friday, 25 March 2022 entitled to receive the Notice of meeting Publication/Posting Date Friday, 01 April 2022 Last Day to Trade - Last day to trade to determine eligible Monday, 25 April 2022 shareholders that may attend, speak and vote at the Meeting Record Date - Record date to determine eligible Friday, 29 April 2022 shareholders that may attend, speak and vote at the Meeting Registration For Electronic Participation Application Form must be submitted by 14:30 on Tuesday, 3 May 2022 Meeting Deadline Date (for administrative purposes, Forms of Proxy must be submitted by forms of proxy for the meeting to be lodged) 14:30 on Wednesday, 4 May 2022, or may be handed in before the relevant resolution on which the proxy is to vote Meeting Date 14:30 on Thursday, 5 May 2022 Publication of Results Thursday, 5 May 2022 Web Site Link and Access Code Sent to registered participants Website Link https://oceana.co.za/ Cape Town 01 April 2022 JSE Sponsor: The Standard Bank of South Africa Limited NSX Sponsor: Old Mutual Investment Services (Namibia) Proprietary Limited Date: 01-04-2022 03:15:00 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.