OCEANA GROUP LIMITED - Dealings in securities by directors

Dealings in securities by directors

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”)


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:                Mr Imraan Soomra
Name of company:                 Oceana
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:             17 February 2020
Number of securities:            2 140
Price per security:              R 60.0198
Total value of transaction:      R 128 442.372
Nature and extent of interest:   Direct beneficial
Clearance to deal obtained:      Yes

Name of director:                Mr Trevor Giles
Name of company:                 Oceana
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:             17 February 2020
Number of securities:            569
Price per security:              R 60.0198
Total value of transaction:      R 34 151.266
Nature and extent of interest:   Direct beneficial
Clearance to deal obtained:      Yes


18 February 2020
Cape Town

Sponsor - South Africa: The Standard Bank of South Africa Limited

Sponsor - Namibia: Old Mutual Investment Services (Namibia) Proprietary Limited

Date: 18-02-2020 02:01:00
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