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Results Of The Annual General Meeting Held On 25 February 2026
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")
RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 FEBRUARY 2026
Shareholders are advised that the Annual General Meeting ("AGM") of Oceana was held on Wednesday, 25 February
2026.
The ordinary and special resolutions proposed at the meeting were unaltered from that reflected in the Notice of the
AGM and were approved by the requisite majority of votes.
The total issued ordinary share capital of the Company is 129 779 645.
Details of the voting statistics for each resolution are as follows:
VOTES CAST DISCLOSED AS A
PERCENTAGE OF THE TOTAL
NUMBER OF SHARES VOTED AT
THE AGM
RESOLUTIONS FOR AGAINST NUMBER SHARES SHARES
OF SHARES VOTED ABSTAINED
VOTED DISCLOSED DISCLOSED
AS A AS A
PERCENTAGE PERCENTAGE
OF THE OF THE
TOTAL TOTAL
ISSUED ISSUED
SHARES* SHARES*
Ordinary Resolution Number 1: Re-
appointment of Forvis Mazars as 99.39% 0.61% 117,010,257 90.16% 0.00%
external auditor of the Company
Ordinary Resolution Number 2.1:
Re-election of Peter de Beyer as a 99.45% 0.55% 117,010,257 90.16% 0.00%
non-executive director
Ordinary Resolution Number 2.2:
Re-election of Lesego Sennelo as a 100% 0.00% 113,001,555 87.07% 3.09%
non-executive director
Ordinary Resolution Number 2.3:
Re-election of Thoko Mokgosi- 99.91% 0.09% 113,001,555 87.07% 3.09%
Mwantembe as a non-executive
director
Ordinary Resolution Number 2.4:
Appointment of Mamongae Mahlare 100% 0.00% 113,001,555 87.07% 3.09%
as a non-executive director
Ordinary Resolution Number 3.1:
Re-election of Peter Goleshworthy 100% 0.00% 117,010,257 90.16% 0.00%
as a member of the Audit
Committee
Ordinary Resolution Number 3.2:
Re-election of Lesego Sennelo as a 100% 0.00% 113,001,555 87.07% 3.09%
member of the Audit Committee
Ordinary Resolution Number 3.3:
Re-election of Aboubakar (Bakar) 100% 0.00% 117,010,257 90.16% 0.00%
Jakoet as a member of the Audit
Committee
Ordinary Resolution Number 3.4:
Re-election of Poovendhri (Pooven) 100% 0.00% 113,001,555 87.07% 3.09%
Viranna as a member of the Audit
Committee
Ordinary Resolution Number 3.5:
Re-election of Noel Doyle as a 93.25% 6.75% 117,010,257 90.16% 0.00%
member of the Audit Committee
Ordinary Resolution Number 4.1:
Re-election of Lesego Sennelo as a 100% 0.00% 113,001,555 87.07% 3.09%
member of the Social, Ethics and
Transformation Committee
Ordinary Resolution Number 4.2:
Re-election of Nisaar Pangarker as 96.57% 3.43% 117,010,257 90.17% 0.00%
a member of the Social, Ethics and
Transformation Committee
Ordinary Resolution Number 4.3:
Re-election of Thoko Mokgosi-
Mwantembe as a member of the 100% 0.00% 113,001,555 87.07% 3.09%
Social, Ethics and Transformation
Committee
Ordinary Resolution Number 4.4:
Re-election of Poovendhri (Pooven)
Viranna as a member of the Social, 100% 0.00% 113,001,555 87.07% 3.09%
Ethics and Transformation
Committee
Ordinary Resolution Number 4.5:
Re-election of Neville Brink as a 100% 0.00% 117,010,257 90.16% 0.00%
member of the Social, Ethics and
Transformation Committee
Ordinary Resolution Number 4.6:
Appointment of Mamongae Mahlare 100% 0.00% 113,001,555 87.07% 3.09%
as a member of the Social, Ethics
and Transformation Committee
Ordinary Resolution Number 5:
Authorisation of the Directors and 100% 0.00% 117,010,257 90.16% 0.00%
Group Company Secretary
Special Resolution Number 1:
Authorisation of the provision of
financial assistance by the 95.12% 4.88% 117,010,257 90.16% 0.00%
Company to related or inter-related
companies and others
Special Resolution Number 2:
Authorisation of the remuneration of
non-executive directors (for 99.99% 0.01% 117,010,224 90.16% 0.01%
services
rendered to the Board and its
Committees)
Special Resolution Number 3:
Authorisation of the general 83.18% 16.82% 117,010,257 90.16% 0.00%
authority to acquire the Company's
shares
Non-binding advisory vote 1: 95.29% 4.71% 117,010,167 90.16% 0.01%
Approval of the Remuneration
Policy
Non-binding advisory vote 2: 96.07% 3.93% 117,010,167 90.16% 0.01%
Approval of the Implementation
Report
For and on behalf of the Board
25 February 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: 25-02-2026 04:16:00
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