Fulfillment Of Conditions Precedent And Closing Of The Proposed Arrangement 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”) FULFILLMENT OF CONDITIONS PRECEDENT AND CLOSING OF THE PROPOSED ARRANGEMENT Shareholders of Oceana (“Shareholders”) are referred to the announcement released on the Stock Exchange News Service (“SENS”) of the JSE Limited on Friday, 13 April 2018 in relation to the requisite majority of Shareholders voting in favour of the proposed arrangement between Daybrook Fisheries Inc. and Makimry Patronus LLC, a U.S. company majority owned and controlled by Mr Francois Kuttel (“Proposed Arrangement”). Oceana is pleased to announce that all the outstanding conditions precedent to the Proposed Arrangement have been fulfilled to the parties’ satisfaction and accordingly the Proposed Arrangement has closed with an effective date of Friday, 13 April 2018. 16 April 2018 Cape Town Sponsor - South Africa: The Standard Bank of South Africa Limited Sponsor - Namibia: Old Mutual Investment Services (Namibia) Proprietary Limited Date: 16/04/2018 05:30:00 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.
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