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Oceana Group Limited                                                            
(Incorporated in the Republic of South Africa)                                  
(Registered number 1939/001730/06)                                              
Share code: OCE ISIN: ZAE000025284                                              
("Oceana Group" or "the company")                                               
Results of Annual General Meeting                                               
At the annual general meeting of shareholders of the company held on Wednesday, 
05 February 2003, the requisite majority of shareholders approved all the       
ordinary resolutions proposed in the notice to shareholders dated 06 November   
2002, contained in the 2002 Annual Report.                                      
Cape Town                                                                       
05 February 2003-02-03                                                          
Sponsor                                                                         
HSBC Securities                                                                 
Date: 05/02/2003 04:43:00 PM Produced by the JSE SENS Department                

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