APPOINTMENT OF DIRECTORS

.

Oceana Group Limited
(Registration number: 1939/001730/06)
JSE Share Code: OCE
NSX Share Code: OCG
ISIN: ZAE000025284
(“Oceana” or “the company”)

In compliance with rule 3.59 (b) of the Listings Requirements of the JSE Limited (“the JSE”), shareholders are advised that the board of Oceana has with effect from 09 May 2008 appointed Peter Gerard de Beyer (52), Michael Fleming (41) and Peter Bambatha Matlare (48) as non-executive directors of the company.

Cape Town
09 May 2008

Sponsor
Standard Bank