Dealings in securities by a director 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” or the “Company” DEALINGS IN SECURITIES BY A DIRECTOR 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: Ms Sathya Naidoo Director of a major subsidiary Name of company: Oceana Group Ltd Class of securities: Ordinary shares Nature of transaction: Acceptance of Oceana shares following the vesting of these shares in terms of the rules of the 2013 Oceana Restricted Share Scheme Date of transaction: 07 June 2022 Number of securities: 1 500 Price per security: R 56.11 Total value of transaction: R 84 165.00 Nature and extent of interest: Direct beneficial Clearance to deal obtained: Yes Furthermore, in compliance with paragraphs 3.63 – 3.74 of the Listings Requirements of the JSE, shareholders are advised that Oceana has offered the following Performance Vesting Share Appreciation Rights (“SARs”) and Deferred Bonus Shares (“DBS”) in terms of the 2022 Share Plan, to the following director of a major subsidiary of the Company (“the Participant”), as set out below. The offer was accepted on 07 June 2022. Name S Naidoo Position Director of a major subsidiary Class of underlying security to which rights attach Ordinary shares No of SARs allocated 4 800 SARs Allocation Price per share R54,71 Total value of SARs allocated R262 608 SARs vesting period 3 years (June 2025) No of DBS awarded 8 700 DBS Award Price per share R54,71 Total value of DBS awarded R475 977 DBS vesting period 3 years (June 2025) Nature of transaction Off-market allocation of SARs and DBS Nature of Interest Direct beneficial In accordance with section 3.66 of the Listings Requirements the necessary clearance was obtained to offer the abovementioned SARs and DBS. 08 June 2022 Cape Town JSE Sponsor: The Standard Bank of South Africa Limited NSX Sponsor: Old Mutual Investment Services (Namibia) Proprietary Limited Date: 08-06-2022 03:11:00 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.