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Dealings in Securities
OCEANA GROUP LIMITED
Incorporated in the Republic of South Africa
Registration Number : 1939/001730/06
JSE / A2X Share Code : OCE
NSX Share Code : OCG
OTCQX Share Code : OCGPF
ISIN Number : ZAE000025284
("Oceana" or "the Company" or "the Group")
OCEANA GROUP LIMITED 2022 SHARE PLAN: DEALING IN SECURITIES BY A DIRECTOR AND GROUP
COMPANY SECRETARY OF OCEANA
In compliance with paragraphs 3.63 – 3.74 of the Listings Requirements of JSE Limited ("the JSE"), shareholders are
advised that the Company has awarded Deferred Bonus Shares ("DBS") and Performance Shares ("PS") on 2 December
2025 ("Award Date") to the following directors of a major subsidiary of the Company ("the Participants"), as set out below.
Two Participants were restricted from dealing in Oceana securities as they were included on a restricted list associated
with a pending corporate action ("Further Participants"). The corporate action was publicly disclosed via a SENS
announcement on 4 December 2025 at 13h10 and consequently the Further Participants were permitted to deal in Oceana
securities from 13h30 on 4 December 2025.
The award was offered to the Further Participants on 4 December 2025 at 14h00 and accepted as such by the Further
Participants by 17h00 on 5 December 2025 ("Acceptance Date").
DBS are settled after three years from the Award Date and are conditional on the Further Participants still being in the
employment of the Group at the time of vesting.
PS are conditionally awarded with the final number settled after three years from the respective Award Dates dependent
on the performance criteria set being met. The number of shares to be settled will range from 0% to 200% of the conditional
award, subject to the Board's discretion.
The determined number of DBS and PS will be settled for the Further Participants in Oceana Group shares or in cash, at
the Company's sole and absolute discretion.
The DBS and PS awarded and accepted by the Further Participants are summarised below:
Director / Officer Office Held No. of DBS awarded No. of PS awarded
Z Mahomed Group Executive Director and
Chief Financial Officer 33, 954 44,974
S Bhoola Group Company Secretary 5,820 6,205
The following are applicable to the above dealings for the Further Participants listed above:
Class of underlying security to which rights attach Ordinary shares
DBS Award Price per share R nil (not applicable)
PS Award Price per R nil (not applicable)
Value of transactions R nil (not applicable)
Nature of transactions Off-market acceptance of DBS and PS
DBS vesting period/s Vests on third anniversary of Award Date
PS vesting period/s Vests on third anniversary of Award Date
Nature of interest Direct beneficial
In accordance with section 3.66 of the Listings Requirements the necessary clearance was obtained for the above-
mentioned Further Participants to deal in DBS and PS securities, respectively.
08 December 2025
Cape Town
Sponsor – Primary Listing
The Standard Bank of South Africa Limited
Namibian Sponsor – Secondary Listing
Old Mutual Investment Services (Namibia) Proprietary Limited
Date: 08-12-2025 10:00:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
