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OCEANA GROUP LIMITED - RESULTS OF ANNUAL GENERAL MEETING                        
OCEANA GROUP LIMITED                                                            
(Registration number:  1939/001730/06)                                          
JSE Share Code: OCE                                                             
NSX Share Code: OCG                                                             
ISIN:  ZAE000025284                                                             
(`Oceana`)                                                                      
RESULTS OF ANNUAL GENERAL MEETING                                               
At the annual general meeting of shareholders of the company held on Friday, 04 
February 2005, the requisite majority of shareholders approved all the ordinary 
resolutions proposed in the notice to shareholders dated                        
11 November 2004, contained in the 2004 Annual Report.                          
Cape Town                                                                       
04 February 2005                                                                
Sponsor                                                                         
Standard Bank                                                                   
Date: 04/02/2005 03:32:15 PM
Produced by the JSE SENS Department

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