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Wed 1 Dec 2004, 15:34 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                                                              
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           : 30 November 2004                                
Price per unit                : R15.35                                          
Number of shares              : 67,000 ordinary shares of 0.1 cents each        
Aggregate consideration       : R1,028,450                                      
Nature of transaction         : Sale of Oceana shares                           
Extent of interest            : Directly beneficial                             
Director                      : GA Rhodes-Harrison                              
Company name                  : St Helena Bay Fishing Industries Limited        
Date of transaction           : 30 November 2004                                
Price per unit                : R15.35                                          
Number of shares              : 98,000 ordinary shares of 0.1 cents each        
Aggregate consideration       : R1,504,300                                      
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                                                                       
01 December 2004                                                                
Sponsor                                                                         
Standard Bank                                                                   
Date: 01/12/2004 03:18:49 PM Produced by the JSE SENS Department                
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