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Mon 21 Jun 2004, 15:07 DIRECTORS' DEALINGS IN OCEANA SHARES
Oceana - Director`s Dealings In Oceana Shares                                   
OCEANA GROUP LIMITED                                                            
(Registration number. 1939/001730/06)                                           
Share Code: OCE                                                                 
ISIN: ZAE000025284                                                              
(`Oceana`)                                                                      
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                      :  LT Langeni                                     
Company name                  :  St Helena Bay Fishing Industries Limited       
Date of transaction           :  18 June 2004                                   
Price per unit                :  R14.90                                         
Number of shares              :  53,000 ordinary shares of 0.1 cents each       
Aggregate consideration       :  R789,700                                       
Nature of transaction         :  Sale of Oceana shares                          
Extent of interest            :  Directly beneficial                            
Director                      :  D Easom                                        
Company name                  :  St Helena Bay Fishing Industries Limited       
Date of transaction           :  18 June 2004                                   
Price per unit                :  R14.90                                         
Number of shares              :  28,000 ordinary shares of 0.1 cents each       
Aggregate consideration       :  R417,200                                       
Nature of transaction         :  Sale of Oceana shares                          
Extent of interest            :  Directly beneficial                            
Clearance to deal in these shares was obtained in accordance with Oceana`s      
policy with regard to Director`s Dealings as well as the Listings Requirements  
of the JSE.                                                                     
Cape Town                                                                       
21 June 2004                                                                    
Sponsor                                                                         
Standard Bank                                                                   
Date: 21/06/2004 02:58:02 PM                     
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