OCEANA GROUP LIMITED - Dealing In Oceana Group Limited Securities By An Associate Of A Director

Dealing In Oceana Group Limited Securities By An Associate Of A Director

OCEANA GROUP LIMITED
Incorporated in the Republic of South Africa
Registration number     : 1939/001730/06
JSE / A2X Share Code : OCE
NSX Share Code          : OCG
ISIN Number             : ZAE000025284
("Oceana" or "the Company" or "the Group")

DEALING IN OCEANA GROUP LIMITED SECURITIES BY AN ASSOCIATE OF A DIRECTOR

As part of restructuring his personal portfolio, Mr Mustaq Brey has transacted in Oceana shares between two
entities, both of which are 100% owned by The Mushaky Family Trust (an associate of the director).

In compliance with the JSE Listings Requirements, the following information regarding the dealing in securities
is disclosed:

Name of Director:                                 Mr Mustaq Brey
Company:                                          Oceana Group Limited
Status (Executive/Non-executive):                 Non-executive director
Class of Securities:                              Ordinary shares
Nature of Transaction:                            On-market disposal of shares
Date of Transaction:                              22 June 2026
Price per Security sold:                          R67.45
Number of Securities:                             20,000
Total Rand Value of Securities:                   R1,349,000
Name of Associate:                                H Investments 157 (Proprietary) Limited ("HI")
Relationship to Associate:                        Mr Mustaq Brey has an indirect beneficial holding in HI, of
                                                  which 100% is owned by The Mushaky Family Trust (an
                                                  associate of the director)
Nature and Extent of Interest in the Transaction: Indirect Beneficial

Name of Director:                                 Mr Mustaq Brey
Company:                                          Oceana Group Limited
Status (Executive/Non-executive):                 Non-executive director
Class of Securities:                              Ordinary shares
Nature of Transaction:                            On-market acquisition of shares
Date of Transaction:                              22 June 2026
Price per Security:                               R67.45
Number of Securities:                             20,000
Total Rand Value of Securities:                   R1,349,000
Name of Associate:                                Breyfin (Pty) Ltd ("Breyfin")
Relationship to Associate:                        Mr Mustaq Brey has an indirect beneficial holding in Breyfin,
                                                  of which 100% is owned by The Mushaky Family Trust (an
                                                  associate of the director)
Nature and Extent of Interest in the Transaction: Indirect Beneficial

Clearance for the above was obtained in terms of the JSE Listings Requirements.

24 June 2026
Cape Town

Sponsor – Primary Listing
The Standard Bank of South Africa Limited

Namibian Sponsor – Secondary Listing
Old Mutual Investment Services (Namibia) Proprietary Limited

Date: 24-06-2026 11:00:00
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