COMPOSITION OF OCEANA BOARD COMMITTEES

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OCEANA GROUP LIMITED

COMPOSITION OF BOARD COMMITTEES

Audit Committee

S Pather ● Chairperson

P de Beyer *

RA Williams ●

Risk Committee

M Fleming * Chairperson

ND Brink

MD Copeland

ABA Conrad ○

BJ King

AB Marshall ○

RG Nicol ○

GA Rhodes-Harrison

SP Cummings

Remuneration & Nominations Committee

RA Williams ● Chairperson

MA Brey *

PB Matlare *

Transformation Committee

Z Fuphe ● Chairperson

AB Marshall ○

M Mtsheketshe

GA Rhodes-Harrison

JL Wilkinson

KEY:

● Independent non executive director

* Non executive director

○ Executive director

Andrew Marshall CEO

12 May 2008