OCEANA GROUP LIMITED - Dealings in Securities

Dealings in Securities

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 SECURITIES BY DIRECTOR OF THE COMPANY, THE COMPANY SECRETARY AND DIRECTORS OF MAJOR
SUBSIDIARY

In compliance with paragraphs 3.63 to 3.74 of the Listings Requirements of the JSE Limited ("JSE"), shareholders are
advised of the following information relating to dealings in securities by director, the company secretary and directors
of major subsidiary:

The vesting and sale transactions, where applicable, occurred in terms of an employee share incentive plan. All sale
transactions occurred on-market at the prevailing market related price following the vesting.

Name of Director      : N Brink
Company               : Oceana
Date of Transaction : 11 December 2023
Nature of Transaction : Automatic Vesting and Sale of Shares
Class of Securities   : Ordinary Shares
Number of Securities : 40 401
Price per Share       : R69.00
Value of Transaction : R2,787,669
Nature of Interest    : Direct Beneficial

Name of Director      : N Brink
Company               : Oceana
Date of Transaction : 11 December 2023
Class of Securities   : Ordinary Shares
Price per Share       : R69.00
Nature of Transaction : Automatic vesting of 7 000 shares
Value of Transaction  : R483,000.00
Nature of Transaction : Sale of 3 255 shares for settling of income tax obligations
Value of Transaction  : R224,595.00
Nature of Transaction : Retention and delivery of 3 745 shares
Value of transaction  : R258,405.00
Nature of Interest    : Direct Beneficial

Company Secretary     : J Jaga
Company               : Oceana
Date of Transaction   : 11 December 2023
Class of Securities   : Ordinary Shares
Price per Share       : R69.00
Nature of Transaction : Automatic Vesting of 7 900 shares
Value of Transaction  : R545,100
Nature of Transaction : Sale of 3 673 shares for settling of income tax obligations
Value of Transaction  : R253,437.00
Nature of Transaction : Retention and delivery of 4 227 ordinary shares
Value of Transaction  : R291,663.00
Nature of Interest    : Direct Beneficial

Name of Director      : L de Waal
Major Subsidiary      : Lucky Star Limited
Date of Transaction   : 11 December 2023
Class of Securities   : Ordinary Shares
Price per Share       : R69.00
Nature of Transaction : Automatic Vesting and Sale of Shares
Number of Securities  : 63 479
Value of Transaction  : R4,380,051
Nature of Interest    : Direct Beneficial

Name of Director      : L de Waal
Major Subsidiary      : Lucky Star Limited
Date of Transaction   : 11 December 2023
Nature of Transaction : Automatic Vesting and Sale of Shares
Class of Securities   : Ordinary Shares
Number of Securities  : 5 400
Price per Share       : R69.00
Value of Transaction  : R372,600
Nature of Interest    : Direct Beneficial

Name of Director      : S Salie
Major Subsidiary      : Lucky Star Limited
Date of Transaction : 11 December 2023
Class of Securities   : Ordinary Shares
Price per Share       : R69.00
Nature of Transaction : Automatic Vesting of 60 093 shares
Value of Transaction : R4,146,417
Nature of Transaction: Sale of 27 943 shares for settling of income tax obligations
Value of Transaction : R1,928,067
Nature of Transaction : Retention and delivery of 32 150 ordinary shares
Value of Transaction : R2,218,350.00
Nature of Interest    : Direct Beneficial

Name of Director      : S Salie
Major Subsidiary      : Lucky Star Limited
Date of Transaction   : 11 December 2023
Class of Securities   : Ordinary Shares
Price per Share       : R69.00
Nature of Transaction : Automatic Vesting of 5 100 shares
Value of Transaction  : R351,900.00
Nature of Transaction : Sale of 2 371 shares for settling of income tax obligations
Value of Transaction  : R163,599.00
Nature of Transaction : Retention and delivery of 2 729 ordinary shares
Value of Transaction  : R188,301.00
Nature of Interest    : Direct Beneficial

Name of Director      : S Louw
Major Subsidiary      : Lucky Star Limited
Date of Transaction   : 11 December 2023
Nature of Transaction : Automatic Vesting and Sale of Shares
Class of Securities   : Ordinary Shares
Number of Securities  : 4 900
Price per Share       : R69.00
Value of Transaction  : R338,100
Nature of Interest    : Direct Beneficial

Name of Director      : S Naidoo
Major Subsidiary      : Lucky Star Limited
Date of Transaction   : 11 December 2023
Nature of Transaction : Automatic Vesting and Sale of Shares
Class of Securities   : Ordinary Shares
Number of Securities  : 3 500
Price per Share       : R69.00
Value of Transaction  : R241,500
Nature of Interest    : Direct Beneficial

In accordance with section 3.66 of the Listings Requirements of the JSE, the necessary clearance was obtained for the
abovementioned dealing transactions.

18 December 2023
Cape Town

Sponsor – Primary Listing
The Standard Bank of South Africa Limited

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

Date: 18-12-2023 05:15:00
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.