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Mon 31 Jan 2011, 9:43 OCE - Oceana Group Limited - Resignation of company secretary and appointment
OCE
OCE                                                                             
OCE - Oceana Group Limited - Resignation of company secretary and appointment   
of successor                                                                    
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")                                                                      
RESIGNATION OF COMPANY SECRETARY AND APPOINTMENT OF SUCCESSOR                   
Mr M Allie, Company Secretary of Oceana, resigned with effect from 31 January   
2011.                                                                           
Mr JD Cole has been appointed as Company Secretary in his stead with effect     
from 1 February 2011.                                                           
Cape Town                                                                       
31 January 2011                                                                 
Sponsor                                                                         
Standard Bank                                                                   
Date: 31/01/2011 09:43:01 Produced by the JSE SENS Department.                  
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