Stock Exchange News Service

Appointment of Director

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")


APPOINTMENT OF DIRECTOR

The Oceana board of Directors (“Board”) is pleased to announce the appointment of Mr Nisaar Ahmed
Pangarker as a non-executive director to the Board with effect from 1 March 2019.

Mr Pangarker is a managing executive at Brimstone Investment Corporation Limited. He joined
Brimstone in 1995 as part of the founding team and has broad expertise in the areas of group marketing,
corporate communications, and investor relations. Mr Pangarker holds a BBusSc (Finance Hons) from
UCT and an MBA from University of Stellenbosch. He serves on the boards of African Peoples
Investment Company, Commlife Holdings, Community Life Insurance Company and Lion of Africa Life
Assurance Company. Mr Pangarker is a board member and member of the investment committee of
the Masisizane Fund and is chairman of the Ilimalethu Trust. He also serves on the boards of Die
Suidoosterfees and Cape Town Philharmonic Orchestra.

The Board wishes Mr Pangarker well in his new role.


15 February 2019
Cape Town

Sponsor
The Standard Bank of South Africa Limited

Namibian Sponsor
Old Mutual Investment Services (Namibia) Proprietary Limited

Date: 15/02/2019 04:30:00 
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