Oceana - Results of general meeting and fulfillmen
OCE
OCE
Oceana - Results of general meeting and fulfillment of all outstanding
conditions precedent
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")
Results of general meeting and fulfillment of all outstanding conditions
precedent
A general meeting of Oceana shareholders was held on Friday, 22 September
2006 at the registered office of Oceana ("general meeting") to consider the
special resolution and ordinary resolutions relating to Oceana"s proposed
black economic empowerment transaction ("BEE transaction"). Oceana"s BEE
transaction was set out in the circular to Oceana shareholders dated 31
August 2006 ("Oceana circular"). At the general meeting all the resolutions
were passed by the requisite majority of Oceana shareholders. In addition,
the special resolution has been lodged with and will be registered by the
Registrar of Companies.
All conditions precedent to the BEE transaction, as detailed in the Oceana
circular, have therefore been fulfilled. Accordingly, Oceana"s BEE
transaction will be implemented.
22 September 2006
Investment bank and sponsor
The Standard Bank of South Africa
Limited
Date: 22/09/2006 11:34:58 AM Produced by the JSE SENS Department
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