OCEANA GROUP LIMITED - Appointment of Director

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

In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, the Oceana Board of Directors
(Board) announces the appointment of Elton Bosch as Chief Financial Officer and executive director of the
Company, with effect from 17 June 2019.

Elton holds BCom (Honours) and CA (SA) qualifications and is a seasoned business executive with a wealth
of experience across Africa, as well as exposure to the European and Asian markets. Elton has held a
number of executive positions, including that of a Chief Financial Officer and executive for Business
Development, Risk, Africa, HR, and IT at Clover Industries Limited. He was also an Audit and Advisory
Partner at Deloitte & Touche Inc., and director and shareholder of Gobodo Inc. The Board wishes Elton well
in his new role.

The Board acknowledges and thanks Trevor Giles, who agreed to take on the role of Interim Chief Financial
Officer during the recruitment process, for his commitment and important contribution to the Company. The
Board wishes Trevor continued success.

05 June 2019
Cape Town

Sponsor
The Standard Bank of South Africa Limited

Namibian Sponsor
Old Mutual Investment Services (Namibia) Proprietary Limited

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