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Mon 10 Sep 2018, 10:30 OCEANA GROUP LIMITED - Resignation of director
OCE 201809100029A
Resignation of director

Oceana Group Limited
Incorporated in the Republic of South Africa
(Registration number 1939/001730/06)
JSE Share: OCE
NSX Share Code: OCG
ISIN Number: ZAE000025284
("Oceana")

RESIGNATION OF DIRECTOR

Shareholders are advised that Mr Geoffrey George Fortuin has resigned as a non-executive director
from the board of directors of Oceana (“Board”), with effect from 7 September 2018, due to an increase
in other work commitments.

The Board would like to thank him for his valued service to the Board and to wish him well with any
future endeavours.

10 September 2018
Cape Town

Sponsor
The Standard Bank of South Africa Limited

Namibian Sponsor
Old Mutual Investment Services (Namibia) Proprietary Limited




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