OCEANA GROUP LIMITED - Dealing in Securities by Directors

Dealing in Securities by Directors

OCEANA GROUP LIMITED
Incorporated in the Republic of South Africa
Registration Number : 1939/001730/06
JSE/A2X Share Code : OCE
NSX Share Code : OCG
ISIN Number : ZAE000025284
("Oceana" or "the Company" or "the Group")

DEALING IN OCEANA GROUP LIMITED SECURITIES BY DIRECTORS

In compliance with the JSE Listings Requirements, the following information regarding the dealing in securities is
disclosed:



Name of Director                                 : Neville Donovan Brink
Company                                          : Oceana Group Limited
Status (Executive/Non-Executive)                 : Executive Director (Chief Executive Officer)
Class of Securities                              : Ordinary shares
Nature of Transaction                            : On-market acquisition of shares
Nature and Extent of Interest                    : Direct Beneficial
Date of Transaction                              : 10 June 2026
Number of Securities Transacted                  : 20,000
Price per Security                               : R62.67
Total Rand Value of Securities Transacted        : R1,253,480.00



Name of Director                                 : Zafar Ahmed Mahomed
Company                                          : Oceana Group Limited
Status (Executive/Non-Executive)                 : Executive Director (Chief Financial Officer)
Class of Securities                              : Ordinary shares
Nature of Transaction                            : On-market acquisition of shares
Nature and Extent of Interest                    : Direct Beneficial
Date of Transaction                              : 10 June 2026
Number of Securities Transacted                  : 6,006
Volume Weighted Average Price                    : R62.48
Highest Price Paid                               : R62.60
Lowest Price Paid                                : R62.25
Total Rand Value of Securities Transacted        : R375, 272.81



Clearance for the above was obtained in terms of the JSE Listings Requirements.

11 June 2026
Cape Town

Sponsor – Primary Listing
The Standard Bank of South Africa Limited

Namibian Sponsor – Secondary Listing
Old Mutual Investment Services (Namibia) Proprietary Limited

Date: 11-06-2026 03:19:00
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