RESIGNATION OF COMPANY SECRETARY AND APPOINTMENT OF SUCCESSOR

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OCEANA GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number. 1939/001730/06)
JSE share code: OCE
NSX share code: OCG
ISIN: ZAE000025284
(“Oceana”)

RESIGNATION OF COMPANY SECRETARY AND APPOINTMENT OF SUCCESSOR

Mr M Allie, Company Secretary of Oceana, resigned with effect from 31 January 2011.

Mr JD Cole has been appointed as Company Secretary in his stead with effect from 1 February 2011.

Cape Town
31 January 2011

Sponsor
Standard Bank