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OCE
 OCE                                                                             
NSX - OCE - Oceana Group Limited - Appointment Of Director                      
OCEANA GROUP LIMITED                                                            
(Registration number. 1939/001730/06)                                           
Share Code: OCE                                                                 
ISIN: ZAE000025284                                                              
("Oceana" or "the Company")                                                     
APPOINTMENT OF DIRECTOR                                                         
In compliance with rule 3.59 (b) of the Listings Requirements of JSE            
Limited ("the JSE"), shareholders are advised that the board of Oceana          
Group Limited has with effect from 11 May 2007 appointed Frederick              
Robertson (52) as a non-executive director of the Company.                      
Cape Town                                                                       
11 May 2007                                                                     
Sponsor                                                                         
Standard Bank                                                                   
Date: 11/05/2007 16:33:23 Produced by the JSE SENS Department.

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