OCEANA BULLETIN : TOP EMPOWERMENT COMPANIES SURVEY 2008

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I am delighted to announce that Oceana has once again been listed amongst the top 10 leading empowered companies in the Financial Mail Top Empowerment Companies Survey 2008.

Oceana was ranked 7th out of 188 JSE listed most empowered companies and 2nd in the food and beverages sector.

These rankings reflect the extent of the group’s commitment to transformation.

Oceana’s commitment to transformation has never been an “add on”, but has long been an integral part of our business strategy.

We believe that transformation is a business, legal and economic imperative, which is necessary to achieve long-term sustainability.

This is a truly commendable achievement for all of us at Oceana and positions us as a leading player in the transformation of our economy.

Thanking you for your contribution towards and participation in our achievement.

Andrew Marshall

CEO

8 April 2008