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Mon 14 Sep 2015, 11:11 OCEANA GROUP LIMITED - Directors' dealings announcement
OCE 201509140019A
Directors' dealings announcement

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”)

DEALINGS IN SECURITIES

In compliance with the Listings Requirements of the JSE Limited, the following directors
of Oceana, elected to follow their rights to subscribe for new Oceana shares, as detailed
below, pursuant to the rights offer by Oceana (“the Rights Offer”) of which the
finalisation information was released on the Stock Exchange News Service of the JSE
Limited on Friday, 14 August 2015.

In accordance with the salient dates relating to the Rights Offer, the rights issue shares
will be issued on or about Monday, 14 September 2015.

The Rights Offer is in respect of 15,999,997 rights offer shares in the ratio of 13.98414
new rights issue shares for every 100 shares held at the close of trade on Friday,
28 August 2015 at a price of ZAR 75.00 per rights offer share.

Director:                     AB Conrad
Company:                      Oceana Group Limited and Lucky Star Limited
Nature of transaction:        Off-market purchase of shares in terms of the Rights Offer
Number of securities:         70
Class of securities:          Ordinary Oceana shares offered in terms of the Rights Offer
Total value of transaction    ZAR 5 250
Nature of interest            Direct beneficial

Director:                     PG de Beyer
Company:                      Oceana Group Limited
Nature of transaction:        Off-market purchase of shares in terms of the Rights Offer
Number of securities:         420
Class of securities:          Ordinary Oceana shares offered in terms of the Rights Offer
Total value of transaction    ZAR 31 500
Nature of interest            Direct beneficial

Clearance to deal was obtained for the above transactions.

Cape Town
14 September 2015

Sponsor to Oceana
The Standard Bank of South Africa Limited

Sponsoring Broker to Oceana on the Namibian Stock Exchange
Old Mutual Investment Services (Namibia) Proprietary Limited

Date: 14/09/2015 11:11:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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