2013 Share Plan: Dealings in Securities 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” or the “Company”) OCEANA GROUP LIMITED 2013 SHARE PLAN: DEALINGS IN SECURITIES In compliance with paragraphs 3.63 – 3.74 of the Listings Requirements of JSE Limited (“the JSE”), shareholders are advised that Oceana has offered the following Restricted Shares (“Restricted Shares”) to the following directors of the Company, the Company Secretary and directors of major subsidiaries of the Company (“the Participants”), as set out below. Restricted Shares are settled after three years from the offer date subject to the Participant still being in the employment of the Company. The offers were accepted on 20 May 2019. The Restricted Shares offered may be summarised as follows: Name Position No of Restricted Shares awarded I Soomra Director 72 623 L De Waal Director of a major subsidiary 18 170 S Salie Director of a major 19 650 subsidiary P Freese Director of a major subsidiary 7 329 S Naidoo Director of a major subsidiary 1 500 JM Marais Company Secretary 16 839 The following are applicable to the above: Class of underlying security to which rights attach Ordinary shares Restricted Share award price per share Rnil (not applicable) Nature of transaction Off-market allocation of Restricted Shares Restricted Shares vesting Third anniversary of the period offer date Nature of interest Direct beneficial In accordance with section 3.66 of the Listings Requirements of the JSE, the necessary clearance was obtained to accept the above-mentioned Restricted Shares. 21 May 2019 Cape Town Sponsor - South Africa: The Standard Bank of South Africa Limited Sponsor - Namibia: Old Mutual Investment Services (Namibia) Proprietary Limited Date: 21/05/2019 09:00:00 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.