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 DIRECTORS OF A MAJOR SUBSIDIARY

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 directors of a major subsidiary:

   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             : L de Waal
   Major Subsidiary             : Lucky Star Limited
   Date of Transaction          : 28 November 2025
   Nature of Transaction        : Automatic Vesting and Sale of Shares
   Class of Securities          : Ordinary Shares
   Number of Securities         : 39 022
   Price per Share              : R52.86
   Value of Transaction         : R2,062,542.93
   Nature of Interest           : Direct Beneficial

   Name of Director             : S Salie
   Major Subsidiary             : Lucky Star Limited
   Date of Transaction          : 28 November 2025
   Nature of Transaction        : Automatic Vesting and Sale of Shares
   Class of Securities          : Ordinary Shares
   Number of Securities         : 35 269
   Price per Share              : R52.86
   Value of Transaction         : R1,864,174.74
   Nature of Interest           : Direct Beneficial

   Name of Director             : S Naidoo
   Major Subsidiary             : Lucky Star Limited
   Date of Transaction          : 28 November 2025
   Nature of Transaction        : Automatic Vesting and Sale of Shares
   Class of Securities          : Ordinary Shares
   Number of Securities         : 12 399
   Price per Share              : R52.86
   Value of Transaction         : R655,360.30
   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.

2 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: 02-12-2025 10:00:00
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