Relating to:

The specific repurchase by Oceana, through its wholly-owned subsidiary Oceana Brands, of 2,615,093 Oceana shares from Khula in terms of sections 85 and 89 of the Companies Act;

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And incorporating:

– a notice of general meeting of Oceana shareholders; and

– a form of proxy in respect of the general meeting of Oceana shareholders (for use by holders of certificated shares and holders of dematerialised shares with “own name” registration only).