OCE/OCG - Oceana - Specific repurchase - Results of the general meeting and
OCE
OCE
OCE/OCG - Oceana - Specific repurchase - Results of the general meeting and
fulfilment of conditions precedent
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")
SPECIFIC REPURCHASE - RESULTS OF THE GENERAL MEETING AND FULFILMENT OF
CONDITIONS PRECEDENT
1 INTRODUCTION
Oceana shareholders ("shareholders") are referred to:
- the announcement dated 9 November 2007 in which shareholders were advised
of the specific repurchase of 2,615,093 Oceana shares from Khula Enterprise
Finance Limited; and
- the circular dated 19 November 2007 which has been sent to shareholders.
2 RESULTS OF THE GENERAL MEETING AND REGISTRATION OF THE SPECIAL RESOLUTION
Shareholders are advised that:
- the specific repurchase has been approved by the requisite majority of
votes at the general meeting held today, being Wednesday, 19 December 2007;
and
- the special resolution has been registered by the Registrar of Companies
today, being Wednesday, 19 December 2007.
All conditions to which the specific repurchase is subject have therefore been
fulfilled. The specific repurchase will be implemented on Friday, 21 December
2007.
Cape Town
19 December 2007
Investment bank and sponsor
Standard Bank
Corporate law advisers
Fairbridges Attorneys
Independent reporting accountants
Deloitte & Touche
Date: 19/12/2007 16:22:01 Produced by the JSE SENS Department.
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