Dealings in Securities by Directors 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”) DEALINGS IN SECURITIES BY DIRECTORS In compliance with paragraphs 3.63 to 3.74 of the Listings Requirements of the JSE Limited ("JSE"), the following information is disclosed: Name of director: Mr Imraan Soomra Name of company: Oceana Class of securities: Ordinary shares Nature of transaction: Off market acceptance of Oceana shares following the vesting of these shares in terms of the rules of the 2013 Oceana Restricted Share Scheme Date of transaction: 18 February 2019 Number of securities: 1 870 Price per security: R 74.89 Total value of transaction: R 140 044.30 Nature and extent of interest: Direct beneficial Clearance to deal obtained: Yes Name of director: Mrs Jacqueline Hurn Name of company: Oceana Class of securities: Ordinary shares Nature of transaction: Off market acceptance of Oceana shares following the vesting of these shares in terms of the rules of the 2013 Oceana Restricted Share Scheme Date of transaction: 18 February 2019 Number of securities: 530 Price per security: R 74.89 Total value of transaction: R 39 691.70 Nature and extent of interest: Direct beneficial Clearance to deal obtained: Yes 20 February 2019 Cape Town Sponsor - South Africa: The Standard Bank of South Africa Limited Sponsor - Namibia: Old Mutual Investment Services (Namibia) Proprietary Limited Date: 20/02/2019 01:01:00 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.