Oceana Group Limited are advised of the resignation of Ms. Nicole Morgan as the Company Secretary of the Group effective from 30 June 2023. Ms. Morgan has resigned to pursue other opportunities. Shareholders are advised that Mr. Jayesh Jaga, the Group's current Chief ESG Officer will also assume the position of Company Secretary effective from 1 July 2023.

Mr. Jaga's career at Oceana spans more than 20 years which includes senior legal and governance roles. He holds a BA LAW LLB degree from the University of Western Cape and practiced as an admitted attorney before joining Oceana.