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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 Number : ZAE000025284
("Oceana" or "the Company" or "the Group")
OCEANA GROUP LIMITED 2022 SHARE PLAN: DEALING IN SECURITIES BY DIRECTORS OF A MAJOR
SUBSIDIARY
In compliance with paragraphs 3.63 – 3.74 of the Listings Requirements of JSE Limited ("the JSE"), shareholders are
advised that the Company has awarded Deferred Bonus Shares ("DBS") and Performance Shares ("PS") on 2 December
2025 ("Award Date") to the following directors of a major subsidiary of the Company ("the Participants"), as set out below.
The award was offered to the Participant on 2 December 2025, and accepted as such by the Participants on 3 December
2025 ("Acceptance Date").
DBS are settled after three years from the Award Date and are conditional on the Participant still being in the employment
of the Group at the time of vesting.
PS are conditionally awarded with the final number settled after three years from the respective Award Dates dependent
on the performance criteria set being met. The number of shares to be settled will range from 0% to 200% of the conditional
award, subject to the Board's discretion.
The determined number of DBS and PS will be settled for the Participant in Oceana Group shares or in cash, at the
Company's sole and absolute discretion.
The DBS and PS awarded and accepted by the Participants are summarised below:
Director / Officer Office Held No. of DBS awarded No. of PS awarded
L De Waal Director of a Major Subsidiary* 27,059 33,340
S Salie Director of a Major Subsidiary* 20,622 31,730
S Naidoo Director of a Major Subsidiary* 10,595 7,830
R Kootbodien Director of a Major Subsidiary* 6,915 6,296
KD Koen Director of a Major Subsidiary* 8,862 6,229
* Major Subsidiary, being Lucky Star Limited
The following are applicable to the above dealings for the Directors' listed above:
Class of underlying security to which rights attach Ordinary shares
DBS Award Price per share R nil (not applicable)
PS Award Price per R nil (not applicable)
Value of transactions R nil (not applicable)
Nature of transactions Off-market acceptance of DBS and PS
DBS vesting period/s Vests on third anniversary of Award Date
PS vesting period/s Vests on third anniversary of Award Date
Nature of interest Direct beneficial
In accordance with section 3.66 of the Listings Requirements the necessary clearance was obtained for the above-
mentioned Directors to deal in DBS and PS securities, respectively.
04 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: 04-12-2025 10:00:00
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