OCEANA GROUP LIMITED - Oceana Group Limited 2013 Share Plan: Dealing In Securities

Oceana Group Limited 2013 Share Plan: Dealing In Securities

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” or “the Company”)



OCEANA GROUP LIMITED 2013 SHARE PLAN: DEALING IN SECURITIES


In compliance with paragraphs 3.63 – 3.74 of the Listings Requirements of JSE Limited, shareholders are advised
that Company has offered the following Restricted Shares (RS) to the following directors of the Company, the
Company Secretary and directors of major subsidiaries of the Company (Participants), as set out below.

The offers were accepted on 20 January 2021.

RS is settled after three years from the Offer Date dependent on the participant still being in the employment of the
Company.

The RS offered may be summarised as follows:

Name                       Position                  No of RS awarded is:

I Soomra                   Director                  19 600
H Karrim                   Director                   9 600
I Velleman                 Director of a major        6 700
                           Subsidiary
L De Waal                  Director of a major       68 879
                           Subsidiary
S Salie                    Director of a major       65 193
                           Subsidiary
S Naidoo                   Director of a major         3 500
                           Subsidiary
A Fortune                  Company Secretary           3 300


The following are applicable to the above:

- Class of underlying security to which          Ordinary shares
  rights attach
- RS Award Price per share                       Rnil (not applicable)
- Nature of transaction                          Off-market allocation RS
- RS vesting period                              Third anniversary of the Offer Date
- Nature of interest                             Direct beneficial

In accordance with section 3.66 of the Listings Requirements the necessary clearance was obtained to offer the
abovementioned RS.

20 January 2021
Cape Town

Sponsor
The Standard Bank of South Africa Limited

Namibian Sponsor
Old Mutual Investment Services (Namibia) Proprietary Limited

Date: 20-01-2021 05:00:00
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.