OCEANA GROUP LIMITED - Results of annual general meeting
OCE 201402130042A
Results 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: ZAE000025284
("Oceana")
RESULTS OF ANNUAL GENERAL MEETING
Shareholders of Oceana (“Shareholders”) are advised that at the annual general meeting of
Shareholders held today (“Annual General Meeting”), all of the ordinary resolutions and the
special resolutions proposed in the notice posted to Shareholders on Friday, 13 December
2013, and the additional resolutions proposed in the addendum to notice of Annual General
Meeting posted to Shareholders on Thursday, 16 January 2014, relating to the approval of
certain proposed amendments made in respect of the Oceana BEE Transaction, were duly
passed by the requisite majority of Shareholders present or represented by proxy.
The special resolutions passed at the Annual General Meeting will be filed with, and registered
where required, by the Companies and Intellectual Property Commission.
Cape Town
13 February 2014
JSE Sponsor
The Standard Bank of South Africa Limited
NSX Sponsor
Old Mutual Investment Services (Namibia) Proprietary Limited
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