Change to board of 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” or “the Company”) CHANGES TO THE BOARD In accordance with rule 3.59(b) of the JSE Listing Requirements, Shareholders are advised that Mr Elton Bosch, Chief Financial Officer and Executive Director, has resigned from the Company with effect from 31 January 2020, to pursue other business interests. The Company would like to thank Mr Bosch for his contribution during his tenure. Oceana will commence with the process of identifying a suitable replacement. Shareholders will be kept informed in this regard. 31 January 2020 Cape Town Sponsor - South Africa: The Standard Bank of South Africa Limited Sponsor - Namibia: Old Mutual Investment Services (Namibia) Proprietary Limited Date: 31-01-2020 05:05:00 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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