ANNOUNCEMENT : APPOINTMENT OF NON-EXECUTIVE DIRECTOR, TJ TAPELA

ANNOUNCEMENT : APPOINTMENT OF NON-EXECUTIVE DIRECTOR, TJ TAPELA

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The Board of Oceana has, with effect from 27 August 2009, appointed

Takula Jenkins Tapela (BCompt [SA])

as a non-executive director of the company.

Tapela joined Brimstone in June 2005 as managing executive, from Old Mutual SA where he was executive assistant to the managing director. Prior to this Takula worked in OMSA’s Corporate Finance team for two years.

He joined Old Mutual from African Harvest Limited where he was executive director of the listed company’s strategic and regional investment susidiaries, prior to which he worked for Delta Corporation Limited (SAB) and the JSE’s Inspectorate division.

Takula has a BCompt from UNISA and completed articles of clerkship with Coopers & Lybrand.

Enquiries: Oceana Group Ltd

Mbuyi Mtsheketshe: Head, Corporate Affairs and Transformation

27 August 2009