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Wed 2 Jun 2004, 16:01 DIRECTORS' DEALINGS IN OCEANA SHARES
OCEANA GROUP LIMITED - DIRECTORS` DEALINGS IN OCEANA SHARES                     
  Oceana Group Limited                                                            
  (`Oceana`)                                                                      
  (Registration number. 1939/001730/06)                                           
  JSE 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:               02 June 2004                                 
  Price per unit:                    R3.50                                        
  Number of shares:                  8,000 ordinary shares of 0.1 cents each      
  Aggregate consideration:           R28,000                                      
  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:               02 June 2004                                 
  Price per unit:                    R3.50                                        
  Number of shares:                  53,000 ordinary shares of 0.1 cents each     
  Aggregate consideration:           R185,500                                     
  Nature of transaction:             Exercise of options                          
  Extent of interest:                Directly beneficial                          
  Director:                          Mr RG Nicol                                  
  Company name:                      Oceana Group Limited                         
  Date of transaction:               02 June 2004                                 
  Price per unit:                    R3.50                                        
  Number of shares:                  21,000 ordinary shares of 0.1 cents each     
  Aggregate consideration:           R73,500                                      
  Nature of transaction:             Exercise of options                          
  Extent of interest:                Directly beneficial                          
  Director:                          Mr AB Marshall                               
  Company name:                      Oceana Group Limited                         
  Date of transaction:               02 June 2004                                 
  Price per unit:                    R3.90                                        
  Number of shares:                  50,000 ordinary shares of 0.1 cents each     
  Aggregate consideration:           R195,000                                     
  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 Oceana`s      
  policy with regard to Directors` Dealings as well as the Listings Requirements  
  of the JSE.                                                                     
  Cape Town                                                                       
  02 June 2004                                                                    
  Sponsor                                                                         
  Standard Bank                                                                   
  Date: 02/06/2004 03:45:02 PM Produced by the JSE SENS Department                
                                                                                  
                                                                                  
                                                                                  
  
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