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Fri 3 Dec 2004, 11:30 Directors" Dealings In Oceana Shares
Oceana - Directors` Dealings In Oceana Shares                                   
OCEANA GROUP LIMITED - DIRECTORS` DEALINGS IN OCEANA SHARES                     
(`Oceana`)                                                                      
(Registration number. 1939/001730/06)                                           
Share Code: OCE                                                                 
ISIN: ZAE000025284                                                              
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                :  24 November 2004                          
Price per unit                     :  R16.00                                    
Number of shares                   :  30,000 ordinary shares of 0.1 cents each  
Aggregate consideration            :  R480,000                                  
Nature of transaction              :  Grant of option to Oceana shares          
Extent of interest                 :  Directly beneficial                       
Director                           :  GA Rhodes-Harrison                        
Company name                       :  St Helena Bay Fishing Industries Limited  
Date of transaction                :  24 November 2004                          
Price per unit                     :  R16.00                                    
Number of shares                   :  30,000 ordinary shares of 0.1 cents each  
Aggregate consideration            :  R480,000                                  
Nature of transaction              :  Grant of option to Oceana shares          
Extent of interest                 :  Directly beneficial                       
Director                           :  ND Brink                                  
Company name                       :  St Helena Bay Fishing Industries Limited  
Date of transaction                :  24 November 2004                          
Price per unit                     :  R16.00                                    
Number of shares                   :  30,000 ordinary shares of 0.1 cents each  
Aggregate consideration            :  R480,000                                  
Nature of transaction              :  Grant of option to Oceana shares          
Extent of interest                 :  Directly beneficial                       
Director                           :  WS van Zyl                                
Company name                       :  St Helena Bay Fishing Industries Limited  
Date of transaction                :  24 November 2004                          
Price per unit                     :  R16.00                                    
Number of shares                   :  25,000 ordinary shares of 0.1 cents each  
Aggregate consideration            :  R400,000                                  
Nature of transaction              :  Grant of option to Oceana shares          
Extent of interest                 :  Directly beneficial                       
Director                           :  AB Marshall                               
Company name                       :  Oceana                                    
Date of transaction                :  24 November 2004                          
Price per unit                     :  R16.00                                    
Number of shares                   :  75,000 ordinary shares of 0.1 cents each  
Aggregate consideration            :  R1,200,000                                
Nature of transaction              :  Grant of option to Oceana shares          
Extent of interest                 :  Directly beneficial                       
Director                           :  RG Nicol                                  
Company name                       :  Oceana                                    
Date of transaction                :  24 November 2004                          
Price per unit                     :  R16.00                                    
Number of shares                   :  40,000 ordinary shares of 0.1 cents each  
Aggregate consideration            :  R640,000                                  
Nature of transaction              :  Grant of option to 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.                                                                     
Director                           :  AB Marshall                               
Company name                       :  Oceana                                    
Date of transaction                :  02 December 2004                          
Price per unit                     :  R15.05                                    
Number of shares                   :  25,210 ordinary shares of 0.1 cents each  
Aggregate consideration            :  R379,410,50                               
Nature of transaction              :  Sale of Oceana shares                     
Extent of interest                 :  Directly beneficial                       
Director                           :  AB Marshall                               
Company name                       :  Oceana                                    
Date of transaction                :  02 December 2004                          
Price per unit                     :  R15.00                                    
Number of shares                   :  79,990 ordinary shares of 0.1 cents each  
Aggregate consideration            :  R1,199,850                                
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                :  02 December 2004                          
Price per unit                     :  R15.05                                    
Number of shares                   :  3,000 ordinary shares of 0.1 cents each   
Aggregate consideration            :  R45,150                                   
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                                                                       
03 December 2004                                                                
Sponsor                                                                         
Standard Bank
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