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Thu 20 Jan 2005, 11:17 DIRECTOR"S DEALINGS IN OCEANA SHARES
OCEANA GROUP LIMITED - DIRECTOR`S DEALINGS IN OCEANA SHARES                     
OCEANA GROUP LIMITED                                                            
(Registration number. 1939/001730/06)                                           
JSE Share Code: OCE                                                             
NSX Share Code: OCG                                                             
ISIN: ZAE000025284                                                              
(`Oceana`)                                                                      
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                  :  GA Rhodes-Harrison                                 
Company name              :  St Helena Bay Fishing Industries Limited           
Date of transaction       :  12 January 2005                                    
Price per unit            :  R5.00                                              
Number of shares          :  33,000 ordinary shares of 0.1 cents each           
Aggregate consideration   :  R165,000                                           
Nature of transaction     :  Exercise of options 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.                                                                     
Cape Town                                                                       
20 January 2005                                                                 
Sponsor                                                                         
Standard Bank                                                                   
Date: 20/01/2005 11:12:03 AM        
Produced by the JSE SENS Department                                             
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