OCEANA GROUP LIMITED - Availability Of FY2024 Annual Financial Statements, Integrated Report And B-BBEE Annual Compliance Certificate

Availability Of FY2024 Annual Financial Statements, Integrated Report And B-BBEE Annual Compliance Certificate

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 Number            : ZAE000025284
("Oceana" or "the Company" or "the Group")

AVAILABILITY OF FY2024 ANNUAL FINANCIAL STATEMENTS, INTEGRATED REPORT AND B—BBEE ANNUAL COMPLIANCE
CERTIFICATE

1. Annual Financial Statements
Oceana shareholders ("Shareholders") are advised that Oceana issued its audited annual financial statements for the
financial year ended 30 September 2024 ("AFS") which were published on Monday, 25 November 2024. The AFS are
available on the Company's website at https://www.oceana.co.za/investors-information-financial-results.


Oceana's external auditors, Forvis Mazars, have issued an unmodified audit opinion on the AFS, which includes
communication of key audit matters.

2. Availability of FY2024 Annual Reporting Suite
Shareholders are advised that an electronic version of the Oceana 2024 Integrated Report and the 2024 Sustainability
Report, are available on the Group's website at https://www.oceana.co.za/investors-information-integrated-reports.
Shareholders who wish to receive a printed copy of any of the documents in the 2024 Reporting Suite may request same
from the Company Secretary at companysecretary@oceana.co.za.

3. Availability of B-BBEE Compliance Certificate
Shareholders are advised that the annual compliance certificate in terms of Section 13G(2) of the Broad-Based Black
Economic Empowerment Amendment Act No.46 of 2013, is available on the Group's website at
https://www.oceana.co.za/governance-compliance-and-king-iv.

Cape Town
13 December 2024

Sponsor – Primary Listing
The Standard Bank of South Africa Limited

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

Date: 13-12-2024 05:05:00
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