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Oceana - Appointment Of Director                                                
Oceana Group Limited                                                            
Incorporated in the Republic of South Africa                                    
(Registration number. 1939/001730/06)                                           
JSE Share Code: OCE                                                             
ISIN: ZAE000025284                                                              
NSX Share Code: OCG                                                             
(`Oceana` or `the Group`)                                                       
APPOINTMENT OF DIRECTOR                                                         
The board of Oceana has pleasure in confirming the appointment of Mr. Lloyd Themba Langeni as an executive director of Oceana with effect from 04 April     
2005.                                                                           
Cape Town                                                                       
05 May 2005                                                                     
Sponsor                                                                         
Standard Bank                                                                   
Date: 05/05/2005 03:56:04 PM          
Produced by the JSE SENS Department                                             

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