OCEANA GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1939/001730/06)
JSE share code: OCE
NSX share code: OCG
RESULTS OF GENERAL MEETING
Shareholders are advised that at the general meeting (“General Meeting”) of shareholders of Oceana held at 14h00 on Tuesday, 23 February 2021, the ordinary and special resolutions proposed at the General Meeting were approved by the requisite majority of votes of shareholders present by means of electronic participation or represented by proxy.
This short-form announcement is the responsibility of the directors of Oceana and is only a summary of the information contained in the full announcement released on SENS. Any investment decision should be based on the full announcement which is available on our website https://www.oceana.co.za/investors/ and at our registered offices at no charge during office hours.
24 February 2021
Sponsor – South Africa
Sponsor – Namibia
Old Mutual Investment Services (Namibia) (Pty) (Ltd)
Sponsor, Member of the Namibian Stock Exchange