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Tue 1 Feb 2005, 14:44 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       :     31 January 2005                                 
Price per unit            :     R13.00                                          
Number of shares          :     3,300 ordinary shares of 0.1 cents each         
Aggregate consideration   :     R42,900                                         
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       :     31 January 2005                                 
Price per unit            :     R12.85                                          
Number of shares          :     584 ordinary shares of 0.1 cents each           
Aggregate consideration   :     R7,504.40                                       
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       :     31 January 2005                                 
Price per unit            :     R12.80                                          
Number of shares          :     29,116 ordinary shares of 0.1 cents each        
Aggregate consideration   :     R372,684.80                                     
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 February  2005                                                               
Sponsor                                                                         
Standard Bank
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