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Mon 10 Nov 2003, 17:21 - DIRECTORS" DEALINGS IN OCEANA SHARES
OCEANA GROUP LIMITED - DIRECTORS" DEALINGS IN OCEANA SHARES                     
  OCEANA GROUP LIMITED                                                            
  ("Oceana")                                                                      
  (Registration number 1939/001730/06)                                            
  Share Code: OCE                                                                 
  ISIN: ZAE000025284                                                              
  Directors" dealings in Oceana shares                                            
  In compliance with rules 3.63 - 3.74 of the Listings Requirements of the JSE    
  Securities Exchange South Africa ("the JSE"), the following information is      
  disclosed:                                                                      
  Director                      :     Mr ND Brink                                 
  Company name                  :     St Helena Bay Fishing Industries Limited    
  Date of transaction           :     7 November 2003                             
  Price per unit                :     R3.75                                       
  Number of shares              :     23,000 ordinary shares of 0.1 cents each    
  Aggregate consideration       :     R86,250                                     
  Nature of transaction         :     Exercise of options                         
  Extent of interest            :     Directly beneficial                         
  Director                      :     Mr HA Carelse                               
  Company name                  :     St Helena Bay Fishing Industries Limited    
  Date of transaction           :     7 November 2003                             
  Price per unit                :     R3.75                                       
  Number of shares              :     33,000 ordinary shares of 0.1 cents each    
  Aggregate consideration       :     R123,750                                    
  Nature of transaction         :     Exercise  of options                        
  Extent of interest            :     Directly beneficial                         
  Company secretary             :     Mr JD Cole                                  
  Company name                  :     Oceana                                      
  Date of transaction           :     7 November 2003                             
  Price per unit                :     R3.75                                       
  Number of shares              :     5,000 ordinary shares of 0.1 cents each     
  Aggregate consideration       :     R18,750                                     
  Nature of transaction         :     Exercise  of options                        
  Extent of interest            :     Directly beneficial                         
  Director                      :     Mr LT Langeni                               
  Company name                  :     St Helena Bay Fishing Industries Limited    
  Date of transaction           :     7 November 2003                             
  Price per unit                :     R3.75                                       
  Number of shares              :     33,000 ordinary shares of 0.1 cents each    
  Aggregate consideration       :     R123,750                                    
  Nature of transaction         :     Exercise  of options                        
  Extent of interest            :     Directly beneficial                         
  Director                      :     Mr AB Marshall                              
  Company name                  :     Oceana                                      
  Date of transaction           :     7 November 2003                             
  Price per unit                :     R3.75                                       
  Number of shares              :     67,000 ordinary shares of 0.1 cents each    
  Aggregate consideration       :     R251,250                                    
  Nature of transaction         :     Exercise  of options                        
  Extent of interest            :     Directly beneficial                         
  Director                      :     Mr RG Nicol                                 
  Company name                  :     Oceana                                      
  Date of transaction           :     7 November 2003                             
  Price per unit                :     R3.75                                       
  Number of shares              :     40,000 ordinary shares of 0.1 cents each    
  Aggregate consideration       :     R150,000                                    
  Nature of transaction         :     Exercise  of options                        
  Extent of interest            :     Directly beneficial                         
  Director                      :     Mr ND Brink                                 
  Company name                  :     St Helena Bay Fishing Industries Limited    
  Date of transaction           :     7 November 2003                             
  Price per unit                :     R6.90                                       
  Number of shares              :     20,000 ordinary shares of 0.1 cents each    
  Aggregate consideration       :     R138,000                                    
  Nature of transaction         :     Exercise  of options                        
  Extent of interest            :     Directly beneficial                         
  Director                      :     Mr HA Carelse                               
  Company name                  :     St Helena Bay Fishing Industries Limited    
  Date of transaction           :     7 November 2003                             
  Price per unit                :     R6.90                                       
  Number of shares              :     20,000 ordinary shares of 0.1 cents each    
  Aggregate consideration       :     R138,000                                    
  Nature of transaction         :     Exercise  of options                        
  Extent of interest            :     Directly beneficial                         
  Company Secretary             :     Mr JD Cole                                  
  Company name                  :     Oceana                                      
  Date of transaction           :     7 November 2003                             
  Price per unit                :     R6.90                                       
  Number of shares              :     7,000 ordinary shares of 0.1 cents each     
  Aggregate consideration       :     R48,300                                     
  Nature of transaction         :     Exercise  of options                        
  Extent of interest            :     Directly beneficial                         
  Director                      :     Mr AB Marshall                              
  Company name                  :     Oceana                                      
  Date of transaction           :     7 November 2003                             
  Price per unit                :     R6.90                                       
  Number of shares              :     167,000 ordinary shares of 0.1 cents each   
  Aggregate consideration       :     R1,152,300                                  
  Nature of transaction         :     Exercise  of options                        
  Extent of interest            :     Directly beneficial                         
  Director                      :     Mr RG Nicol                                 
  Company name                  :     Oceana                                      
  Date of transaction           :     7 November 2003                             
  Price per unit                :     R6.90                                       
  Number of shares              :     67,000 ordinary shares of 0.1 cents each    
  Aggregate consideration       :     R462,300                                    
  Nature of transaction         :     Exercise  of options                        
  Extent of interest            :     Directly beneficial                         
  Director                      :     Mr GA Rhodes-Harrison                       
  Company name                  :     St Helena Bay Fishing Industries Limited    
  Date of transaction           :     7 November 2003                             
  Price per unit                :     R6,90                                       
  Number of shares              :     67,000 ordinary shares of 0.1 cents each    
  Aggregate consideration       :     R462,300                                    
  Nature of transaction         :     Exercise  of options                        
  Extent of interest            :     Directly beneficial                         
  Delivery of, and payment for the shares has been completed in terms of the      
  Oceana Group Limited Share Option and Purchase Schemes.                         
  Clearance to deal in these shares was obtained in accordance with Oceana"s      
  policy with regard to directors" dealings as well as the Listings Requirements  
  of the JSE.                                                                     
  Cape Town                                                                       
  10 November 2003                                                                
  Sponsor                                                                         
  Standard Corporate and Merchant Bank                                            
  A Division of The Standard Bank of South Africa Limited                         
  (Registration number 1962/000738/06)                                            
  Date: 10/11/2003 05:01:05 PM Produced by the JSE SENS Department                
                                                                                  
                                                                                  
                                                                                  
  



 
 
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