OCEANA GROUP LIMITED - Dealings in securities by a director of the Company

Dealings in securities by a director of the Company

Oceana Group Limited
Incorporated in the Republic of South Africa
(Registration number 1939/001730/06)
JSE Share Code: OCE
NSX Share Code: OCG
ISIN Number: ZAE000025284
("Oceana" or “the Company” or "the Group")


DEALINGS IN SECURITIES BY A DIRECTOR OF THE COMPANY

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:                          Mr Neville Brink

 Designation:                               Chief Executive Officer (Executive Director)

 Name of Company:                           Oceana Group Limited

 Class of Securities:                       Oceana Ordinary Shares

 Nature of Transaction:                     Retention of Oceana Shares previously allocated in terms of the Rules of
                                            the 2013 Oceana Share Plan which vested in tranches. The Director has
                                            elected to retain the shares in his personal capacity.

 Date of transaction:                       02 March 2023

 Number of securities:                      9 720

 Average Price per security:                R70.50

 Total value of transaction:                R 685 260

 Nature and extent of interest:             Direct Beneficial Ownership

 Clearance to deal obtained:                Yes




03 March 2023
Cape Town

Sponsor – Primary Listing
The Standard Bank of South Africa Limited

Namibian Sponsor – Secondary Listing
Old Mutual Investment Services (Namibia) Proprietary Limited

Date: 03-03-2023 03:00:00
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