Dealings in securities by directors 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 In compliance with paragraphs 3.63 to 3.74 of the Listings Requirements of the JSE Limited ("JSE"), the following information is disclosed: Name of director: Mr Imraan Soomra Name of company: Oceana Class of securities: Ordinary shares Nature of transaction: Acceptance of Oceana shares following the vesting of these shares in terms of the rules of the 2013 Oceana Restricted Share Scheme Date of transaction: 17 February 2020 Number of securities: 2 140 Price per security: R 60.0198 Total value of transaction: R 128 442.372 Nature and extent of interest: Direct beneficial Clearance to deal obtained: Yes Name of director: Mr Trevor Giles Name of company: Oceana Class of securities: Ordinary shares Nature of transaction: Acceptance of Oceana shares following the vesting of these shares in terms of the rules of the 2013 Oceana Restricted Share Scheme Date of transaction: 17 February 2020 Number of securities: 569 Price per security: R 60.0198 Total value of transaction: R 34 151.266 Nature and extent of interest: Direct beneficial Clearance to deal obtained: Yes 18 February 2020 Cape Town Sponsor - South Africa: The Standard Bank of South Africa Limited Sponsor - Namibia: Old Mutual Investment Services (Namibia) Proprietary Limited Date: 18-02-2020 02:01:00 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.