Resignation of director Oceana Group Limited Incorporated in the Republic of South Africa (Registration number 1939/001730/06) JSE Share: OCE NSX Share Code: OCG ISIN Number: ZAE000025284 ("Oceana") RESIGNATION OF DIRECTOR Shareholders are advised that Mr Geoffrey George Fortuin has resigned as a non-executive director from the board of directors of Oceana (“Board”), with effect from 7 September 2018, due to an increase in other work commitments. The Board would like to thank him for his valued service to the Board and to wish him well with any future endeavours. 10 September 2018 Cape Town Sponsor The Standard Bank of South Africa Limited Namibian Sponsor Old Mutual Investment Services (Namibia) Proprietary Limited 1 Date: 10/09/2018 10:30:00 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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