OCEANA GROUP LIMITED - Dealings in Securities

Dealings in Securities

OCEANA GROUP LIMITED
Incorporated in the Republic of South Africa
Registration number     : 1939/001730/06
JSE/A2X share code      : OCE
NSX share code          : OCG
OTCQX Share Code        : OCGPF
ISIN                    : ZAE000025284
("Oceana" or "the Company" or "the Group")

DEALING IN SECURITIES BY A DIRECTOR OF THE COMPANY

In compliance with paragraphs 3.63 to 3.74 of the Listings Requirements of the JSE Limited ("JSE"), shareholders
are advised of the following information relating to dealings in securities by a Director and Chief Financial Officer of
the Company:

   The vesting and sale transactions, where applicable, occurred in terms of an employee share incentive plan. All
   sale transactions occurred on-market at the prevailing market-related price following the vesting.

   Name of Director              : Z Mahomed
   Company                       : Oceana Group Limited
   Date of Transaction           : 8 December 2025
   Class of Securities           : Ordinary Shares
   Price per Share               : R53.47
   Nature of Transaction         : Automatic Vesting of 29,362 shares
   Value of Transaction          : R1,569,977.33
   Nature of Transaction         : Sale of 13,505 shares for settling of income tax obligations
   Value of Transaction          : R722,108.30
   Nature of Transaction         : Retention and delivery of 15,857 ordinary shares
   Value of Transaction          : R847,869.03
   Nature of Interest            : Direct Beneficial

In accordance with section 3.66 of the Listings Requirements of the JSE, the necessary clearance was obtained for
the abovementioned dealing transactions.

10 December 2025
Cape Town

Sponsor – Primary Listing
The Standard Bank of South Africa Limited

Namibian Sponsor – Secondary Listing
Old Mutual Investment Services (Namibia) Proprietary Limited

Date: 10-12-2025 10:00:00
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