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" or "the Company" or "the Group")

APPOINTMENT OF COMPANY SECRETARY

In terms of paragraph 3.59 of the JSE Limited Listings Requirements, the Board is pleased to announce the appointment of Ms. Nicole Morgan as the Company Secretary with effect from 01 August 2022.

Ms. Morgan is an admitted attorney of the High Court with 12 years of corporate law and company secretarial experience, having served in various capacities in listed corporates. Ms. Morgan holds an LLB degree from the University of Limpopo and a PGDip in Pension Funds Law from the University of the Witwatersrand.

The Board is satisfied that Ms. Morgan has the requisite knowledge and experience to fulfil the role of Company Secretary for the Group and wishes her well in her role.

24 June 2022

Cape Town

Sponsor

The Standard Bank of South Africa Limited

Namibian Sponsor

Old Mutual Investment Services (Namibia) Proprietary Limited

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Oceana Group Limited published this content on 24 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 June 2022 07:35:08 UTC.