Dealings in Securities by a Director and Associates of a Director 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”) DEALINGS IN SECURITIES BY A DIRECTOR AND ASSOCIATES OF A DIRECTOR Further to the unbundling by Tiger Brands Limited (“Tiger Brands”) of its entire shareholding in Oceana (“the Unbundling”), the following information is disclosed in terms of paragraphs 3.63 to 3.74 of the Listings Requirements of the JSE Limited (“JSE”) in respect of shareholdings in Tiger Brands: Name of director: Mr N Doyle Name of company: Oceana Class of shares: Ordinary shares Nature of transaction: Off-market receipt of Oceana shares following the Unbundling Date of transaction: 29 April 2019 Number of Oceana shares: 2 744.72955 Oceana shares Price per Oceana share: R 73.00 being the closing price of Oceana shares on Monday, 29 April 2019 Total value of transaction: R 200 359.84 (including the fractional entitlement payment* of R47.84 for 0.72955 Oceana shares referred to above) Nature and extent of interest: Direct beneficial Clearance to deal obtained: Yes Name of director: Mr MA Brey Name of associate: Mrs HMB Brey, wife of Mr Brey Company: Oceana Class of shares: Ordinary shares Nature of transaction: Off-market receipt of Oceana shares following the Unbundling Date of transaction: 29 April 2019 Number of Oceana shares: 50.70377 Oceana shares Price per Oceana share: R 73.00 being the closing price of Oceana shares on Monday, 29 April 2019 Total value of transaction: R 3 696.15 (including the fractional entitlement payment* of R46.15 for 0.70377 Oceana shares referred to above) Nature and extent of interest: Indirect beneficial Clearance to deal obtained: Not applicable Name of director: Mr MA Brey Name of associate: Breyfin Family Trust Name of company: Oceana Class of shares: Ordinary shares Nature of transaction: Off-market receipt of Oceana shares following the Unbundling Date of transaction: 29 April 2019 Number of Oceana shares: 129.34635 Oceana shares Price per share: R 73.00 being the closing price of Oceana shares on Monday, 29 April 2019 Total value of transaction: R 9 439.71 (including the fractional entitlement payment* of R22.71 for 0.34635 Oceana ordinary shares referred to above) Nature and extent of interest: Indirect beneficial Clearance to deal obtained: Not applicable * As announced in the Tiger Brands announcement published on the Stock Exchange News Service of the JSE on 25 April 2019, fractional entitlements were paid out at R65.58 per Oceana share, which was determined in accordance with the JSE Listings Requirements. 30 April 2019 Cape Town Sponsor - South Africa: The Standard Bank of South Africa Limited Sponsor - Namibia: Old Mutual Investment Services (Namibia) Proprietary Limited Date: 30/04/2019 05:01:00 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.