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OCEANA GROUP LIMITED - DEALING IN SECURITIES BY DIRECTORS
OCEANA GROUP LIMITED
("Oceana")
(Registration number 1939/001730/06)
Share Code: OCE
ISIN: ZAE000025284
DEALING IN SECURITIES BY DIRECTORS
In compliance with rules 3.63 - 3.74 of the Listings Requirements of the JSE
Securities Exchange South Africa, the following information is disclosed:
Director: Mr ND Brink
Company name: St Helena Bay Fishing Industries Limited
Date of transaction: 11 November 2003
Price per share: R16.24
Number of shares: 42,000 ordinary shares of 0.1 cents each
Total value: R682,080
Nature of transaction: Grant of options
Extent of interest: Directly beneficial
Director: Mr LT Langeni
Company name: St Helena Bay Fishing Industries Limited
Date of transaction: 11 November 2003
Price per share: R16.24
Number of shares: 69,000 ordinary shares of 0.1 cents each
Total value: R1,120,560
Nature of transaction: Grant of options
Extent of interest: Directly beneficial
Company Secretary: Mr JD Cole
Company name: Oceana
Date of transaction: 11 November 2003
Price per share: R16.24
Number of shares: 17,000 ordinary shares of 0.1 cents each
Total value: R276,080
Nature of transaction: Grant of options
Extent of interest: Directly beneficial
Director: Mr AB Marshall
Company name: Oceana
Date of transaction: 11 November 2003
Price per share: R16.24
Number of shares: 88,000 ordinary shares of 0.1 cents each
Total value: R1,429,120
Nature of transaction: Grant of options
Extent of interest: Directly beneficial
Director: Mr RG Nicol
Company name: Oceana
Date of transaction: 11 November 2003
Price per share: R16.24
Number of shares: 49,000 ordinary shares of 0.1 cents each
Total value: R795,760
Nature of transaction: Grant of options
Extent of interest: Directly beneficial
Director: Mr GA Rhodes-Harrison
Company name: St Helena Bay Fishing Industries Limited
Date of transaction: 11 November 2003
Price per share: R16.24
Number of shares: 53,000 ordinary shares of 0.1 cents each
Total value: R860,720
Nature of transaction: Grant of options
Extent of interest: Directly beneficial
Director: Mr HP Verreynne
Company name: St Helena Bay Fishing Industries Limited
Date of transaction: 11 November 2003
Price per share: R16.24
Number of shares: 41,000 ordinary shares of 0.1 cents each
Total value: R665,840
Nature of transaction: Grant of options
Extent of interest: Directly beneficial
Director: Mr HA Carelse
Company name: St Helena Bay Fishing Industries Limited
Date of transaction: 11 November 2003
Price per share: R16.24
Number of shares: 17,000 ordinary shares of 0.1 cents each
Total value: R276,080
Nature of transaction: Grant of options
Extent of interest: Directly beneficial
Director: Mr D Easom
Company name: St Helena Bay Fishing Industries Limited
Date of transaction: 11 November 2003
Price per share: R16.24
Number of shares: 12,000 ordinary shares of 0.1 cents each
Total value: R194,880
Nature of transaction: Grant of options
Extent of interest: Directly beneficial
Company Secretary: Mr S Ranchod
Company name: St Helena Bay Fishing Industries Limited
Date of transaction: 11 November 2003
Price per share: R16.24
Number of shares: 20,000 ordinary shares of 0.1 cents each
Total value: R324,800
Nature of transaction: Grant of options
Extent of interest: Directly beneficial
The above options over Oceana"s ordinary shares were granted in terms of and
subject to the rules of the Oceana Group Limited Share Option and Purchase
Schemes.
Cape Town
12 November 2003
Sponsor:
Standard Corporate and Merchant Bank
A Division of The Standard Bank of South Africa Limited
(Registration number 1962/000738/06)
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