Changes to the Board - suspension of Chief Financial Officer

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”)

CHANGE TO THE BOARD – SUSPENSION OF CHIEF FINANCIAL OFFICER

In compliance with paragraph 3.59 of the Listings Requirements of the JSE Limited, the board of
directors of Oceana (“the Board”) hereby notifies its shareholders that it has, on a precautionary basis
pending a further process, suspended the Company’s Chief Financial Officer, Ms Hajra Karrim until
further notice.

The Company has commenced the process to appoint a suitable acting Chief Financial Officer on a
temporary basis and shareholders will be advised once such an appointment has been made.

Cape Town
7 February 2022


Sponsor - South Africa
The Standard Bank of South Africa Limited


Sponsor – Namibia
Old Mutual Investment Services (Namibia) Proprietary Limited

Date: 07-02-2022 09:20:00

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