OCEANA GROUP LIMITED - Dealings in securities

Dealings in securities

Oceana Group Limited
Incorporated in the Republic of South Africa
(Registration number 1939/001730/06)
JSE / A2X Share Code: OCE
NSX Share Code: OCG
ISIN Number: ZAE000025284
("Oceana" or "the Company" or "the Group")

DEALINGS IN SECURITIES BY DIRECTORS OF A MAJOR SUBSIDIARY OF THE COMPANY

In compliance with paragraphs 3.63 to 3.74 of the Listings Requirements of the JSE Limited ("JSE"), shareholders are
advised of the following information relating to dealings in securities by director, the company secretary and directors
of major subsidiary:

The vesting and sale transactions, where applicable, occurred in terms of an employee share incentive plan. All sale
transactions occurred on-market at the prevailing market related price following the vesting.

Name of Director      : L de Waal
Major Subsidiary      : Lucky Star Limited
Date of Transaction : 11 March 2024
Class of Securities   : Ordinary Shares
Price per Share       : R69.65
Nature of Transaction : Off market Automatic Vesting and on market Sale of Shares
Number of Securities : 15 600
Value of Transaction : R1,086,540.00
Nature of Interest    : Direct Beneficial

Name of Director      : S Salie
Major Subsidiary      : Lucky Star Limited
Date of Transaction : 11 March 2024
Class of Securities   : Ordinary Shares
Price per Share       : R69.65
Nature of Transaction : Off market Automatic Vesting of 14 850 shares
Value of Transaction : R1,034,302.00
Nature of Transaction: On market sale of 6 905 shares for settling of income tax obligations
Value of Transaction : R480,933.25
Nature of Transaction : Retention and off market delivery of 7 945 ordinary shares
Value of Transaction : R553,369.25
Nature of Interest    : Direct Beneficial

Name of Director      : S Naidoo
Major Subsidiary      : Lucky Star Limited
Date of Transaction : 11 March 2024
Nature of Transaction : Off market Automatic Vesting and on market Sale of Shares
Class of Securities   : Ordinary Shares
Number of Securities : 3 300
Price per Share       : R69.65
Value of Transaction : R229,845.00
Nature of Interest    : Direct Beneficial

In accordance with section 3.66 of the Listings Requirements of the JSE, the necessary clearance was obtained for the
abovementioned dealing transactions.

15 March 2024
Cape Town

Sponsor – Primary Listing
The Standard Bank of South Africa Limited

Namibian Sponsor – Secondary Listing
Old Mutual Investment Services (Namibia) Proprietary Limited

Date: 15-03-2024 05:00:00
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