General Meeting Change of Time

.

Shareholders of Oceana (“Shareholders”) are referred to the announcement released on the Stock Exchange News Service (“SENS”) of the JSE Limited on Friday, 16 March 2018 and published in the press on Monday, 19 March 2018 in relation to the proposed arrangement between Daybrook Fisheries Inc. and Makimry Patronus LLC (“Makimry”), a U.S. company majority owned and controlled by Mr Francois Kuttel (“16 March Announcement”).

Further to the salient dates and times of the general meeting of Shareholders (“General Meeting”) set out in the 16 March Announcement, Shareholders are advised that the General Meeting will now take place at 10:00 on Friday, 13 April 2018 and not at 14:00 as indicated.

Please refer to the remaining revised salient dates and times.

Read more in the PDF.