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Tue 30 Nov 2004, 16:07 DIRECTOR'S DEALINGS IN OCEANA SHARES
OCEANA GROUP LIMITED - DIRECTOR`S DEALINGS IN OCEANA SHARES                     
OCEANA GROUP LIMITED                                                            
(`Oceana`)                                                                      
(Registration number. 1939/001730/06)                                           
Share Code: OCE                                                                 
ISIN: ZAE000025284                                                              
DIRECTOR`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                      :     AB Marshall                                 
Company name                  :     Oceana                                      
Date of transaction           :     29 November 2004                            
Price per unit                :     R15.40                                      
Number of shares              :     68,000 ordinary shares of 0.1 cents each    
Aggregate consideration       :     R1,047,200                                  
Nature of transaction         :     Sale of Oceana shares                       
Extent of interest            :     Directly beneficial                         
Director                      :     AB Marshall                                 
Company name                  :     Oceana                                      
Date of transaction           :     29 November 2004                            
Price per unit                :     R15.35                                      
Number of shares              :     32,000 ordinary shares of 0.1 cents each    
Aggregate consideration       :     R491,200                                    
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                                                                       
30 November 2004                                                                
Sponsor                                                                         
Standard Bank                                                                   
Date: 30/11/2004 03:44:03 PM
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