Oceana Group Limited
Incorporated in the Republic of South Africa (Registration number 1939/001730/06) JSE Share Code: OCE
NSX Share Code: OCG
ISIN Number: ZAE000025284
("Oceana" or "the Company" or "the Group")
CHANGE STATEMENT, AVAILABILITY INTEGRATED ANNUAL REPORT
OFANNUALFINANCIALSTATEMENTSAND
1.
Annual Financial Statements and Change Statement
Oceana shareholders ("Shareholders") are advised that Oceana issued its audited consolidated annual financial statements for the financial year ended 30 September 2021 ("AFS") on Friday, 25 March 2022. The annual financial statements are available on the Company's website athttp://oceana.co.za/investors/financial-results.
A Shareholder who wishes to receive a printed copy of the AFS should contact the Company Secretary atcompanysecretary@oceana.co.zaor JSE Investor Services Proprietary Limited, the Company's transfer secretaries.
The annual financial statements contains the following modifications to the reviewed condensed consolidated financial results for the year ended 30 September 2021 and the reviewed restated consolidated financial results for the year ended 30 September 2020, published on SENS on Wednesday, 9 March 2022:
Reviewed condensed consolidated
AFS 30-Sept-21
results 30-Sept-21
Variance
Budgeted capital commitments Contracted
R'000 419 901
R'000 281 488
R'000 138 413
Not contracted
68 748 351 153 34 881 246 607 | 33 867* 104 546* |
AFS 30-Sept-20
Reviewed restated condensed consolidated results 30-Sept-20
Variance
Budgeted capital commitments Contracted
R'000 571 334
R'000 340 636
R'000 230 698
Not contracted
185 965 385 369 101 651 238 985 | 84 314* 146 384* |
*Contracted and Not contracted budgeted capital commitments for the next financial year increased in the AFS due to erroneous calculation in the SENS published on 9 March 2022.
Other than set out above there are no other changes to the reviewed condensed consolidated results for the year ended 30 September 2021 and the reviewed restated condensed consolidated results for the year ended 30 September 2020, previously published.
The annual financial statements were audited by PricewaterhouseCoopers Inc. who issued an unmodified audit report. The annual financial statements which includes the auditor's report (with Key Audit Matters), are available for inspection at Oceana's registered office and on the Group's website athttp://oceana.co.za/investors/financial-results.
2. Oceana 2021 Integrated Annual Report
Shareholders are advised that an electronic version of the Oceana 2021 Integrated Annual Report is available for Shareholders to access on the Group's websitehttp://oceana.co.za/investors/integrated-reports from today.
3. Notice of Annual General Meeting
Posting of the Notice of Annual General Meeting ("AGM") to Shareholders, which incorporates summarised annual financial statements for the year ended 30 September 2021 will commence on or about 31 March 2022. A further SENS will be released on or about 31 March 2022 advising shareholders of the date of the AGM and the related salient dates.
4. Availability of B-BBEE Compliance Certificate
Shareholders are 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 (www.oceana.co.za).
Cape Town
25 March 2022
JSE Sponsor: The Standard Bank of South Africa Limited
NSX Sponsor: Old Mutual Investment Services (Namibia) Proprietary Limited
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Disclaimer
Oceana Group Limited published this content on 25 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 March 2022 16:06:08 UTC.