Dealing in securities by the Oceana Group Limited Share Plan OCEANA GROUP LIMITED (Incorporated in the Republic of South Africa) (Registration number: 1939/001730/06) JSE share code: OCE NSX share code: OCG ISIN: ZAE000025284 ("Oceana") DEALINGS IN SECURITIES BY THE OCEANA GROUP LIMITED 2013 SHARE PLAN In compliance with paragraphs 3.63 to 3.74 and 3.92 of the Listings Requirements of the JSE Limited ("JSE"), the following information is disclosed: Name of share The Oceana Group Limited 2013 Share Plan ("LTI") incentive scheme: Name of company: Oceana Class of securities: Ordinary shares Nature of On-market sale of ordinary shares on behalf of the transaction: LTI in order to settle its obligations to participants under the rules of the LTI Date of transaction: 20 February 22 February 23 February 2017 2017 2017 Number of securities: 2 020 3 757 70 422 Price per security: R115.0000 R112.1278 R110.5001 Total value of R232 300.00 R421 264.15 R7 781 638.04 transaction: Nature and extent of Direct beneficial interest: Clearance to deal Yes obtained: 24 February 2017 Cape Town Sponsor - South Africa: The Standard Bank of South Africa Limited Sponsor - Namibia: Old Mutual Investment Services (Namibia) Proprietary Limited Date: 24/02/2017 04:30:00 Supplied by www.sharenet.co.za 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.

Oceana Group Limited published this content on 24 February 2017 and is solely responsible for the information contained herein.
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