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OCE
 OCE                                                                             
Oceana Group Limited - Change To Directorship                                   
OCEANA GROUP LIMITED                                                            
(Registration number. 1939/001730/06)                                           
Share Code: OCE                                                                 
ISIN: ZAE000025284                                                              
("Oceana")                                                                      
In compliance with rule 3.59 (b) of the Listings Requirements of JSE Limited    
("the JSE"), the following information is disclosed:                            
APPOINTMENT OF DIRECTORS                                                        
The board of Oceana Group Limited has with effect from 10 May 2006 appointed two
persons as non executive directors of the company, namely:                      
Noel Patrick Doyle (40), FCA. CA(SA)                                            
Lorain Ruthilal (36), MBA. CA(SA)                                               
The board has also appointed Zellah Fuphe, B Soc Sc as a director of the company
with effect from                                                                
01 June 2006.                                                                   
Cape Town                                                                       
10 May 2006                                                                     
Sponsor                                                                         
Standard Bank                                                                   
Date: 10/05/2006 01:17:43 PM Produced by the JSE SENS Department                
                                                                                
                                                                                

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