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OCEANA GROUP LIMITED - DIRECTORS` AND COMPANY SECRETARY`S DEALINGS IN OCEANA
SHARES
Oceana Group Limited
(`Oceana`)
(Registration number. 1939/001730/06)
Share Code: OCE
ISIN: ZAE000025284
DIRECTORS` AND COMPANY SECRETARY`S 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 : 16 November 2004
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 : LT Langeni
Company name : St Helena Bay Fishing
Industries Limited
Date of transaction : 16 November 2004
Price per unit : R6.90
Number of shares : 34,000 ordinary shares
of 0.1 cents each
Aggregate consideration : R234,600
Nature of transaction : Exercise of options
Extent of interest : Directly beneficial
Director : AB Marshall
Company name : Oceana Group Limited
Date of transaction : 16 November 2004
Price per unit : R3.75
Number of shares : 66,000 ordinary shares
of 0.1 cents each
Aggregate consideration : R247,500
Nature of transaction : Exercise of options
Extent of interest : Directly beneficial
Director : AB Marshall
Company name : Oceana Group Limited
Date of transaction : 16 November 2004
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 : AB Marshall
Company name : Oceana Group Limited
Date of transaction : 16 November 2004
Price per unit : R11.05
Number of shares : 88,000 ordinary shares
of 0.1 cents each
Aggregate consideration : R972,400
Nature of transaction : Exercise of options
Extent of interest : Directly beneficial
Director : GA Rhodes-Harrison
Company name : St Helena Bay Fishing
Industries Limited
Date of transaction : 16 November 2004
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 : GA Rhodes-Harrison
Company name : St Helena Bay Fishing
Industries Limited
Date of transaction : 16 November 2004
Price per unit : R11.05
Number of shares : 34,000 ordinary shares
of 0.1 cents each
Aggregate consideration : R375,700
Nature of transaction : Exercise of options
Extent of interest : Directly beneficial
Company Secretary : JD Cole
Company name : Oceana Group Limited
Date of transaction : 16 November 2004
Price per unit : R3.50
Number of shares : 5,000 ordinary shares of
0.1 cents each
Aggregate consideration : R17,500
Nature of transaction : Exercise of options
Extent of interest : Directly beneficial
Company Secretary : JD Cole
Company name : Oceana Group Limited
Date of transaction : 16 November 2004
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
Company Secretary : JD Cole
Company name : Oceana Group Limited
Date of transaction : 16 November 2004
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
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 Director`s and Company Secretary`s Dealings as well as the
Listings Requirements of the JSE.
Cape Town
17 November 2004
Sponsor
Standard Bank
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