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Wed 4 Feb 2026
Close: 5 500c 
Day's move: -36c (-0.65%)
Volume: 38 963
Trades: 121
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Oceana - notice of annual general meeting
Notice of the AGM was distributed to shareholders on Tuesday, 27 January 2026. The Notice of AGM and the proxy form, will also be available on the Company's website at https://www.oceana.co.za/investors-information-integrated-reports. The Company's integrated annual report is also available Oceana Group's website.
The AGM will be held at 13h00 on Wednesday, 25 February 2026 at 7th Floor, Oceana House, 25 Jan Smuts Street, Foreshore, Cape Town.
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Oceana - board changes
The Board announced the appointment of Aboubakar (Bakar) Jakoet as Lead Independent Director of the Company as well as the Chairperson of the Corporate Governance and Nominations Committee with effect from 01 January 2026.
The Board also advised that Peter de Beyer, has resigned from his position as the longstanding Lead Independent Director of the Company as well as the Chairperson of the Corporate Governance and Nominations Committee with effect from 31 December 2025.
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Oceana - AFS, B-BBEE and integrated report
Oceana shareholders ("Shareholders") were advised that Oceana issued its audited annual financial statements for the financial year ended 30 September 2025 ("AFS") which were published on Monday, 24 November 2025. The AFS are available on the Company's website at www.oceana.co.za/investors-information-financial- reports
Availability of FY2025 Annual Reporting Suite
Shareholders were advised that an electronic version of the Oceana 2025 Integrated Report and the 2025 Sustainability Report, are available on the Group's website at www.oceana.co.za/investors-information- integrated-reports. Shareholders who wish to receive a printed copy of any of the documents in the 2025 Reporting Suite may request same from the Company Secretary at companysecretary@oceana.co.za.
Availability of B-BBEE Compliance Certificate
Shareholders were advised that the annual compliance certificate in terms of Section 13G(2) of the Broad-Based Black Economic Empowerment Amendment Act No.46 of 2013, is available on the Group's website at www.oceana.co.za/governance-compliance-and-king-iv.
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| Closing price data source: JSE Ltd. All other statistics calculated by ProfileData. |
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