OCEANA GROUP LIMITED - No Change Statement and Notice of Annual General Meeting

No Change Statement and Notice of Annual General Meeting

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")


NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

1. No Change Statement

    Oceana shareholders (“Shareholders”) are advised that Oceana published its audited annual
    financial statements for the financial year ended 30 September 2019 (“AFS”) today, Friday, 13
    December 2019, on its website at (http://oceana.co.za/investors/financial-results). A Shareholder
    who wishes to receive a printed copy of the AFS should contact the company’s transfer secretaries.

    Oceana is not required to publish an abridged report at this stage because the audited preliminary
    results published on Thursday, 14 November 2019 remain unchanged.

    The annual financial statements were audited by Deloitte & Touché and their unmodified audit
    report is available for inspection at Oceana’s registered office and on the Group’s website
    (http://oceana.co.za/investors/financial-results).

2. Oceana 2019 Integrated Report

    Shareholders are advised that an electronic version of the Oceana 2019 Integrated Report is
    available for Shareholders to access on the Group’s website
    (http://oceana.co.za/investors/integrated-reports).

3. Notice of Annual General Meeting

    Notice is hereby given that the annual general meeting of Shareholders will be held at the 7th Floor,
    Oceana House, 25 Jan Smuts Street, Foreshore, Cape Town, 8001 on Tuesday, 3 March 2020 at
    14:30 (“AGM”), to transact the business as stated in the notice of AGM. The record date for
    Shareholders to attend, participate in and vote at the AGM is Friday, 21 February 2020. Accordingly,
    the last day to trade in shares of the Company in order to participate and vote at the AGM is
    Tuesday, 18 February 2020.

    An electronic version of the said notice is available for Shareholder’s to access on the Group’s
    website (http://oceana.co.za/investors/integrated-reports).

4. Availability of B-BBEE Compliance Certificate

    Shareholders are advised that the annual compliance certificate in terms of Section 13G(2) of the
    Broad-Based Black Economic Empowerment Amendment Act No.46 of 2013, is available on the
    Group’s website (www.oceana.co.za).


Cape Town
13 December 2019

JSE Sponsor: The Standard Bank of South Africa Limited

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

Date: 13-12-2019 02:00:00
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