Appointment of Chief Financial Officer

Oceana Group Limited
Incorporated in the Republic of South Africa
(Registration number 1939/001730/06)
JSE Share: OCE
NSX Share Code: OCG
ISIN Number: ZAE000025284
("Oceana" or "the Company")

APPOINTMENT OF DIRECTOR

Further to the announcement released on SENS on 10 February 2020 regarding the appointment of an Interim Chief
Financial Officer, the Board of Directors of the Company (Board) announces the appointment of Hajra Karrim as Chief
Financial Officer and executive director of the Company, with effect from 1 November 2020.

Hajra holds BCom (Honours) and CA (SA) qualifications and is a seasoned finance executive with an established record
of strategic, financial and operational experience across multiple geographies. Hajra has held a number of executive
positions, including that of CFO of the Electronic Media Network Limited Group of Companies (M-Net) and more
recently TransUnion Africa Group. The Audit Committee is satisfied with the expertise and experience of Ms Karrim
to be appointed in this role and look forward to her contribution.

The Board would like to express its appreciation for the professionalism and personal commitment of Trevor Giles,
who agreed to take on the role of Interim Chief Financial Officer, during the recruitment process. Trevor will continue
in this role until 31 October 2020, after which he will resume his role as Group Executive: Business Development. The
Board wishes Trevor continued success.

22 July 2020
Cape Town


Sponsor
The Standard Bank of South Africa Limited


Namibian Sponsor
Old Mutual Investment Services (Namibia) Proprietary Limited

Date: 22-07-2020 11:30:00

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