Oceana Group Limited - No Change Statement and Not
Oceana Group Limited - No Change Statement and Notice of Annual General Meeting
Oceana Group Limited
(Incorporated in the Republic of South Africa)
(Registration number 1939/001730/06)
JSE Share code: OCE
NSX Share code: OCG
ISIN: ZAE000025284
("Oceana")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Oceana shareholders are advised that Oceana posted its audited annual financial
statements for the financial year ended 30 September 2005 on 15 December 2005.
Oceana is not required to publish an abridged report at this date because the
financial information published on 09 November 2005 is unchanged.
The annual financial statements were audited by Deloitte & Touche and their
unqualified audit report is available for inspection at Oceana"s registered
office.
Notice is hereby given that the annual general meeting of Oceana shareholders
will be held at Metropolitan Centre, 7 Coen Steytler Avenue, Cape Town, 8001 on
Thursday, 09 February 2006 at 14:00, to transact the business as stated in the
notice of the annual general meeting which is included in the annual report.
Cape Town
19 December 2005
Sponsor
Standard Bank
Date: 19/12/2005 12:10:08 PM Produced by the JSE SENS Department
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