OCEANA GROUP LIMITED - Availability of Annual Financial Statements, Integrated Report and Notice of Annual General Meeting

Availability of Annual Financial Statements, Integrated Report and Notice of Annual General Meeting

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")

AVAILABILITY OF ANNUAL FINANCIAL STATEMENTS, INTEGRATED REPORT AND NOTICE OF ANNUAL GENERAL MEETING

1. Annual Financial Statements
Oceana shareholders ("Shareholders") are advised that Oceana issued its audited annual financial statements for the
financial year ended 30 September 2023 ("AFS") which were published on Monday, 27 November 2023. The AFS are
available on the Company's website at https://www.oceana.co.za/investors-information-financial-results.

2. Availability of FY2023 Annual Reporting Suite
Shareholders are advised that an electronic version of the Oceana 2023 Integrated Report, the 2023 Sustainability
Report, the Notice of the Annual General Meeting ("Notice") and Proxy Form are available on the Group's website at
https://www.oceana.co.za/investors-information-integrated-reports. The full 2023 Reporting Suite will also be available
via ShareHub. Shareholders who have not yet registered on ShareHub can access further information at
http://www.sharehub.co.za/. There is no cost to shareholders to register for or utilise this service. Shareholders who
wish to receive a printed copy of any of the documents in the 2023 Reporting Suite may request same from the Company
Secretary at companysecretary@oceana.co.za.

3. Notice of Annual General Meeting
Notice is hereby given that the Annual General Meeting ("AGM") of Oceana shareholders will be held at 7th Floor, Oceana
House, 25 Jan Smuts Street, Foreshore, Cape Town at 14:00 on Tuesday, 6 February 2024 to transact the business stated
in the Notice of the AGM.
An electronic version of the Notice, is available for Shareholders to access on the Group's website at
https://www.oceana.co.za/investors-information-integrated-reports.

Record Date to determine shareholders who are entitled to receive the Notice:           Friday, 01 December 2023
Last day to trade in order to be eligible to attend and vote at the AGM:                Tuesday, 23 January 2024
Record Date to determine shareholders that may attend and vote at the AGM:              Friday, 26 January 2024

For administrative purposes only proxy forms:
    - may be delivered to the Company's Transfer Secretaries, JSE Investor Services South Africa Proprietary Limited,
       by hand at 13th Floor, 19 Ameshoff, Braamfontein, 2001,via post at PO Box 4844, Johannesburg, 2000, or via
       email at MeetFax@jseinvestorservices.co.za, by 14:00 on Monday, 5 February 2024;
    - and thereafter, to the Company, for the attention of the Group Company Secretary at
       companysecretary@oceana.co.za

Any forms of proxy not submitted by this time may nevertheless be submitted prior to the proxy exercising a
shareholder's rights at the AGM as follows:
    - to the Company's Transfer Secretaries, via email at MeetFax@jseinvestorservices.co.za; or
    - to the Chairman of the AGM via email at companysecretary@oceana.co.za
Shareholders who wish to receive a printed copy of the AFS, Integrated Report, Sustainability Report and / or Notice
should contact the Company Secretary at companysecretary@oceana.co.za or JSE Investor Services Proprietary Limited,
the Company's transfer secretaries at MeetFax@jseinvestorservices.co.za.

4. Availability of B-BBEE Compliance Certificate
Shareholders are advised that the annual compliance certificate in terms of Section 13G(2) of the Broad-Based Black
Economic Empowerment Amendment Act No.46 of 2013, is available on the Group's website at
https://www.oceana.co.za/governance-compliance-and-king-iv.

Cape Town
11 December 2023

Sponsor – Primary Listing
The Standard Bank of South Africa Limited

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

Date: 11-12-2023 05:00:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.