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Wed 8 Dec 2004, 8:50 Oceana Group Limited - Directors" Dealings In Ocea
Oceana Group Limited - Directors` 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                           :     ND Brink                               
Company name                       :     St Helena Bay Fishing Industries       
                                         Limited (`St Helena Bay`)              
Date of transaction                :     07 December 2004                       
Price per unit                     :     R3.75                                  
Number of shares                   :     23,000 ordinary shares of 0.1 cents    
                                         each                                   
Aggregate consideration            :     R86,250                                
Nature of transaction              :     Exercise of options                    
Extent of interest                 :     Directly beneficial                    
Director                           :     ND Brink                               
Company name                       :     St Helena Bay                          
Date of transaction                :     07 December 2004                       
Price per unit                     :     R6.90                                  
Number of shares                   :     20,000 ordinary shares of 0.1          
                                         cents each                             
Aggregate consideration            :     R138,000                               
Nature of transaction              :     Exercise of options                    
Extent of interest                 :     Directly beneficial                    
Director                           :     ND Brink                               
Company name                       :     St Helena Bay                          
Date of transaction                :     07 December 2004                       
Price per unit                     :     R11.05                                 
Number of shares                   :     24,000 ordinary shares of 0.1 cents    
                                         each                                   
Aggregate consideration            :     R265,200                               
Nature of transaction              :     Exercise of options                    
Extent of interest                 :     Directly beneficial                    
Director                           :     RG Nicol                               
Company name                       :     Oceana                                 
Date of transaction                :     07 December 2004                       
Price per unit                     :     R3.75                                  
Number of shares                   :     40,000 ordinary shares of 0.1 cents    
each                                   
Aggregate consideration            :     R150,000                               
Nature of transaction              :     Exercise of options                    
Extent of interest                 :     Directly beneficial                    
Director                           :     RG Nicol                               
Company name                       :     Oceana                                 
Date of transaction                :     07 December 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                           :     RG Nicol                               
Company name                       :     Oceana                                 
Date of transaction                :     07 December 2004                       
Price per unit                     :     R11.05                                 
Number of shares                   :     28,000 ordinary shares of 0.1 cents    
                                         each                                   
Aggregate consideration            :     R309,400                               
Nature of transaction              :     Exercise of options                    
Extent of interest                 :     Directly beneficial                    
Director                           :     S Ranchod                              
Company name                       :     St Helena Bay                          
Date of transaction                :     07 December 2004                       
Price per unit                     :     R3.75                                  
Number of shares                   :     6,000 ordinary shares of 0.1 cents each
Aggregate consideration            :     R22,500                                
Nature of transaction              :     Exercise of options                    
Extent of interest                 :     Directly beneficial                    
Director                           :     S Ranchod                              
Company name                       :     St Helena Bay                          
Date of transaction                :     07 December 2004                       
Price per unit                     :     R6.90                                  
Number of shares                   :     24,000 ordinary shares of 0.1 cents    
                                         each                                   
Aggregate consideration            :     R165,600                               
Nature of transaction              :     Exercise of options                    
Extent of interest                 :     Directly beneficial                    
Company Secretary                  :     S Ranchod                              
Company name                       :     St Helena Bay                          
Date of transaction                :     07 December 2004                       
Price per unit                     :     R11.05                                 
Number of shares                   :     7,000 ordinary shares of 0.1 cents each
Aggregate consideration            :     R77,350                                
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 dealings as well as the Listings Requirements  
of the JSE.                                                                     
Cape Town                                                                       
08 December 2004                                                                
Sponsor                                                                         
Standard Bank                                                                   
Date: 08/12/2004 08:40:40 AM    
Produced by the JSE SENS Department
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