Results of Annual General Meeting 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”) RESULTS OF ANNUAL GENERAL MEETING Shareholders of Oceana (“Shareholders”) are advised that the voting results for the Annual General Meeting (“AGM”) of Oceana held at 14h00 today were as follows: Resolution Resolution Number of Percentage For** Against* Abstained shares of shares * *% Number % voted in issue* % % 1.1 Ordinary 117 486 90.1% 99.8% 0.2% 0.0% resolution 864 Re-election of MA Brey as a director 1.2 Ordinary 117 486 90.1% 99.9% 0.1% 0.0% resolution 864 Re-election of ZBM Bassa as a director 1.3 Ordinary 117 486 90.1% 100.0 0.0% 0.0% resolution 864 % Re-election of I Soomra as a director 2 Ordinary 117 486 90.1% 92.3% 7.7% 0.0% resolution 864 Re- appointment of Deloitte & Touche as auditor 3.1 Ordinary 117 486 90.1% 100.0 0.0% 0.0% resolution 864 % Appointment of ZBM Bassa as a member of the Audit Committee 3.2 Ordinary 117 486 90.1% 99.0% 1.0% 0.0% resolution 864 Appointment of PG de Beyer as a member of the Audit Committee 3.3 Ordinary 117 486 90.1% 94.0% 6.0% 0.0% resolution 864 Appointment of S Pather as a member of the Audit Committee 4.1 Non-binding 117 486 90.1% 94.0% 6.0% 0.0% advisory 864 vote Approval of Remuneration Policy 4.2 Non-binding 117 486 90.1% 93.2% 6.8% 0.0% advisory 864 vote Approval of Remuneration Implementati on Report 5 Special 117 486 90.1% 99.8% 0.2% 0.0% resolution 864 Financial assistance to related or inter- related companies and others 6 Special 117 486 90.1% 100.0 0.0% 0.0% resolution 864 % Remuneration of non- executive directors 7 Special 117 486 90.1% 98.0% 2.0% 0.0% resolution 864 General authority to repurchase shares 8 Ordinary 117 486 90.1% 100.0 0.0% 0.0% resolution 864 % Authorisatio n of Directors and Company Secretary *Based on 135 526 154 ordinary shares in issue at the date of the AGM. **In relation to the total number of shares voted at the AGM. Based on the above results, all resolutions were passed by the requisite majority of Shareholders present in person or represented by proxy. 14 February 2019 Cape Town Sponsor - South Africa: The Standard Bank of South Africa Limited Sponsor Namibia: Old Mutual Investment Services (Namibia) Proprietary Limited Date: 14/02/2019 05:15:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.