Oceana Group Limited announced following changes to the Board and Committees were made at the Company's Annual General Meeting (AGM), held on 6 April 2023 and were effective immediately: Ms Z Bassa retired as an independent non-executive director of the Board, chairperson of the Audit Committee, member of the Risk Committee and member of the Corporate Governance and Nominations Committee. Mr. P Golesworthy, an independent non-executive director and member of the Audit Committee, assumed the position as chairperson of the Audit Committee and was appointed as a member of the Corporate Governance and Nominations Committee. Mr. P de Beyer, an independent non-executive director stepped down as chairperson of the Remuneration Committee and will remain a member of the Remuneration Committee.

Ms T Mokgosi-Mwantembe, an independent non-executive director and member of the Remuneration Committee, assumed the position as chairperson of the Remuneration Committee and member of the Corporate Governance and Nominations Committee.