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OCE
 OCE                                                                             
    OCE - Oceana Group Limited - Change to directorship                         
    Oceana Group Limited                                                        
    (Registration number: 1939/001730/06)                                       
JSE share code: OCE                                                         
    NSX share code: OCG                                                         
    ISIN: ZAE000025284                                                          
    ("Oceana" or "the company")                                                 
In compliance with rule 3.59 (b) of the Listings Requirements of JSE        
    Limited, the following information is disclosed:                            
    APPOINTMENT OF DIRECTOR                                                     
    The board of Oceana has with effect from 08 February 2007 appointed Alethea 
Berenice Anne Conrad (42) BA LLB as an executive director of the company.   
    RESIGNATION OF DIRECTOR                                                     
    Lorain Ruthilal resigned as a director of the company on 08 February 2007.  
                                                                                
Cape Town                                                                   
    08 February 2007                                                            
                                                                                
    Sponsor                                                                     
Standard Bank                                                               
Date: 08/02/2007 16:56:06 Produced by the JSE SENS Department.

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