Notice is hereby given that the Annual General Meeting (“AGM”) of Oceana shareholders will be held on the 7th Floor, Oceana House, 25 Jan Smuts Street, Foreshore, Cape Town at 11:00 on Thursday, 27 February 2025 to transact the business stated in the Notice of the AGM.
Record Date to determine shareholders who are entitled to receive the Notice:
Friday, 10 January 2025
Last day to trade to be eligible to attend and vote at the AGM:
Tuesday, 18 February 2025
Record Date to determine shareholders that may attend and vote at the AGM:
Friday, 21 February 2025
For administrative purposes only proxy forms:
· may be delivered to the Company‘s Transfer Secretaries, JSE Investor Services South Africa Proprietary Limited, by hand at One Exchange Square, 2 Gwen Lane, Sandown, Sandton, 2196, via post at PO Box 4844, Johannesburg, 2000, or email at MeetFax@jseinvestorservices.co.za, by 14:00 on Wednesday, 26 February 2025;
Shareholders who wish to receive a copy of the Notice should contact the Company Secretary at companysecretary@oceana.co.za or JSE Investor Services Proprietary Limited, the Company’s transfer secretaries at MeetFax@jseinvestorservices.co.za.