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Wed 5 Jan 2005, 15:55 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                  :     ND Brink                                        
Company name              :     St Helena Bay Fishing Industries Limited        
Date of transaction       :     05 January 2005                                 
Price per unit            :     R15.10                                          
Number of shares          :     67,000 ordinary shares of 0.1 cents each        
Aggregate consideration   :     R1,011,700                                      
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                                                                       
05 January 2005                                                                 
Sponsor                                                                         
Standard Bank
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