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Welcome to the Namibian Stock Exchange

 

 

 

 

 

 

 

NSX Local Index

NSX Overall Index

Why Listing at NSX

Read about the advantages in regards of FINANCING, ORIGINAL SHAREHOLDERS, EMPLOYEES and GENERAL. What are the Basic Requirements? How is the Procedure for Listing? Read more...

How to Trade on the NSX

This information is provided by the NSX as an educational service to investors. The information provided is not a legal interpretation of regulator policy. Investors who have questions about the meaning or application of any of the information provided should consult with a certified and licensed stockbroker, investment advisor or financial advisor.  Read more...

Notice of Annual General Meeting

OCEANA GROUP LIMITED
Incorporated in the Republic of South Africa
Registration number : 1939/001730/06
JSE / A2X Share Code : OCE
NSX Share Code         : OCG
OTCQX Share Code       : OCGPF
ISIN Number            : ZAE000025284
("Oceana" or "the Company" or "the Group")

NOTICE AND AVAILABILITY OF NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the Annual General Meeting ("AGM") of Oceana shareholders will be held at 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.

An electronic version of the Notice, is available for Shareholders to access on the Group's website at
https://www.oceana.co.za/investors-information-integrated-reports.

Record Date to determine shareholders who are entitled to receive the Notice:              Friday, 10 January 2025
Last day to trade in order 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 via email at This email address is being protected from spambots. You need JavaScript enabled to view it., by 14:00 on Wednesday, 26 February 2025;

    -   and thereafter, to the Company,           for the attention of        the Group     Company     Secretary    at
        This email address is being protected from spambots. You need JavaScript enabled to view it.



Any forms of proxy not submitted by this time may nevertheless be submitted prior to the proxy exercising a
shareholder's rights at the AGM as follows:

    -   to the Company's Transfer Secretaries, via email at This email address is being protected from spambots. You need JavaScript enabled to view it.; or

    -   to the Chairman of the AGM via email at This email address is being protected from spambots. You need JavaScript enabled to view it.
Shareholders who wish to receive a copy of the Notice should contact the Company Secretary at
This email address is being protected from spambots. You need JavaScript enabled to view it. or JSE Investor Services Proprietary Limited, the Company's transfer secretaries at
This email address is being protected from spambots. You need JavaScript enabled to view it..

Cape Town
20 January 2025

Sponsor – Primary Listing
The Standard Bank of South Africa Limited

Namibian Sponsor – Secondary Listing
Old Mutual Investment Services (Namibia) Proprietary Limited

Date: 20-01-2025 05:00:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.

Namibian Stock Exchange Contacts

Tiaan Bazuin – Chief Executive Officer
Johene Saal – Chief Information Officer

 
Namibian Stock Exchange
4 Robert Mugabe Avenue
Entrance from Dr. Theo-Ben Gurirab Street
P.O.Box 2401
Windhoek
Namibia
Tel: +264 61 227 647
Fax: +264 61 248 531
E-mail: info@nsx.com.na

Transfer Secretaries Contacts

Adelheid Scholtz – Manager
Carol-Ann Meintjies – Administrator
 
Transfer Secretaries
4 Robert Mugabe Avenue
Entrance from Dr. Theo-Ben Gurirab Street
P.O.Box 2401
Windhoek
Namibia
Tel: +264 61 227 647
Fax: +264 61 248 531
E-mails: ts@nsx.com.na
© 2024 Namibian Stock Exchange
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