Dealings in securities 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") OCEANA GROUP LIMITED 2013 SHARE PLAN: DEALING IN SECURITIES In compliance with paragraphs 3.63 – 3.74 of the Listings Requirements of JSE Limited (“the JSE”), shareholders are advised that Oceana Group Limited (“the 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 (“the Participants”), as set out below. The offers were accepted on 26 November 2019. 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 6 000 E Bosch Director 900 I Velleman Director of a major 20 400 Subsidiary L De Waal Director of a major 4 600 Subsidiary S Salie Director of a major 1 900 Subsidiary S Naidoo Director of a major 1 600 Subsidiary A Fortune Company Secretary 14 700 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. Cape Town 26 November 2019 Sponsor - South Africa: The Standard Bank of South Africa Limited Sponsor - Namibia: Old Mutual Investment Services (Namibia) Proprietary Limited Date: 26-11-2019 01:17:00 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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