JSE SOCIALLY RESPONSIBLE INVESTMENT INDEX

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We are honoured and proud to be included in the JSE Social Responsibility Index, for the fourth consecutive year.

The index showcases the listed companies that comply with the increasingly stringent criteria on triple bottom-line performance and commitment in four areas: corporate governance, environment, economy and society.

Our commitment to social responsibility and adhering to the highest standards of business conduct is a core value at Oceana and we are delighted to have achieved this distinction.

Our inclusion on the index is validation of our focus on sustainability as a business practice and our commitment to the triple bottom line of environmental responsibility, social well-being and financial performance.

This is a tremendous achievement for Oceana and we take pride in being a responsible citizen in the communities in which we operate.

With thanks to all staff and stakeholders for your contribution towards and participation in our achievement.

Andrew Marshall

Oceana Chief Executive Officer

27 November 2008