The Board of Oceana Group Limited resolved on 24 November 2023 to declare a final dividend of 305 cents (2022: 291 cents) per share, which together with the interim dividend, brings the total dividend for the year to 435 cents (2022: 346 cents) per share, an increase of 25.7%. Last day to trade cum dividend is 19 December 2023. Commence trading ex-dividend is 20 December 2023.

Record date is 22 December 2023. Dividend payment date is 27 December 2023. Share certificates may not be dematerialised or rematerialised between 20 December 2023 and 22 December 2023, both dates inclusive.