OCE - Oceana Group Limited - No change statement and notice of Annual General
OCE
OCE
OCE - Oceana Group Limited - No change statement and notice of Annual General
Meeting
Oceana Group Limited
Incorporated in the Republic of South Africa
(Registration Number 1939/001730/06)
JSE Share Code: OCE
NSX Share Code: OCG
ISIN Number: ZAE000025284
("Oceana" or "the Group")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
1 No Change Statement
Oceana shareholders are advised that Oceana posted its audited annual
financial statements for the financial year ended 30 September 2011 on
Thursday, 22 December 2011.
Oceana is not required to publish an abridged report at this stage because
the financial information published on Thursday, 10 November 2011 remains
unchanged.
The annual financial statements were audited by Deloitte & Touche and their
audit report is available for inspection at Oceana`s registered office.
2 Notice of Annual General Meeting
Notice is hereby given that the annual general meeting of Oceana
shareholders will be held at the 7th Floor, Oceana House, 25 Jan Smuts
Street, Foreshore, Cape Town on Friday, 17 February 2012 at 14:00, to
transact the business as stated in the notice of annual general meeting
which is included in the integrated report.
Cape Town
22 December 2011
JSE Sponsor: The Standard Bank of South Africa Limited
NSX Sponsor: Old Mutual Investment Services (Namibia) Proprietary Limited
Date: 22/12/2011 16:45:01 Produced by the JSE SENS Department.
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