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Thu 15 Jan 2004, 16:37 DEALING IN SECURITIES BY DIRECTOR
OCEANA GROUP LIMITED - DEALING IN SECURITIES BY DIRECTOR                        
  OCEANA GROUP LIMITED                                                            
  ("Oceana")                                                                      
  (Registration number. 1939/001730/06)                                           
  Share Code: OCE                                                                 
  ISIN: ZAE000025284                                                              
  DEALING IN SECURITIES BY DIRECTOR                                               
  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 GA Rhodes-Harrison                             
  Company name:                 St Helena Bay Fishing Industries Limited          
  Date of transaction:          14 January 2004                                   
  Price per unit:               R5.00                                             
  Number of shares:             33,000 ordinary shares of 0.1 cents each          
  Aggregate consideration:      R165,000                                          
  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 OCE"s policy  
  with regard to directors" dealings as well as the Listings Requirements of the  
  JSE.                                                                            
  Cape Town                                                                       
  15 January 2004                                                                 
  Sponsor:                                                                        
  Standard Corporate and Merchant Bank                                            
  A Division of The Standard Bank of South Africa Limited                         
  (Registration number 1962/000738/06)                                            
  Date: 15/01/2004 04:33:02 PM Produced by the JSE SENS Department                
                                                                                  
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