Edition:
India

Oceana Group Ltd (OCEJ.J)

OCEJ.J on Johannesburg Stock Exchange

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23 Apr 2019
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Summary

Name Age Since Current Position

Mustaq Enus-Brey

64 2006 Non-Executive Chairman of the Board

Imraan Soomra

43 2018 Chief Executive Officer, Executive Director

Trevor Giles

48 2018 Interim Chief Financial Officer

Gavin Rhodes-Harrison

65 2016 President - Daybrook Fisheries

Neville Brink

58 2011 Managing Director - Blue Continent Products

Lourens De Waal

52 Managing Director - Lucky Star Sales and Marketing

Jayesh Jaga

48 Managing Director - Oceana Lobster and Squid

Suleiman Salie

51 2016 Managing Director - Lucky Star Operations

Nomaxabiso Teyise

39 Group Human Resources Executive

Jillian Marais

45 2017 Company Secretary

Saamsoodein Pather

68 2011 Non-Executive Lead Independent Director

Noel Doyle

53 2013 Non-Executive Director

Lawrence Mac Dougall

61 2016 Non-Executive Director

Nisaar Pangarker

2019 Non-Executive Director

Peter de Beyer

63 2008 Independent Non-Executive Director

Zarina Mahomed Bassa

54 2011 Independent Non-Executive Director

Lesego Sennelo

41 2019 Independent Non-Executive Director

Nomahlubi Simamane

59 2009 Independent Non-Executive Director

Zaida Adams

2017 IR Contact Officer

Biographies

Name Description

Mustaq Enus-Brey

Mr. Mustaq Ahmed Enus-Brey serves as Non-Executive Chairman of the Board of Oceana Group Limited. He served as Director of the Company between 1995 and February 9, 2006. Mustaq qualified as a Chartered Accountant in 1978 and started his own practice, M Brey & Associates, which became the largest black auditing practice in the country and later merged with Ernst & Young. He serves on a number of listed and unlisted companies’ boards and on several Audit Committees. Mustaq is active in his community and has set up various community development structures.

Imraan Soomra

Mr. Imraan Soomra has served as Chief Executive Officer, Executive Director of Oceana Group Limited since August 1, 2018. He served as Interim Chief Executive Officer, Chief Financial Officer, Executive Director of the Company between March 1, 2018 and August 1, 2018. He also served as Chief Financial Officer, Executive Director of the Company between July 1, 2013 and March 1, 2018. He is an experienced Chartered Accountant who has worked in a diverse set of industries during the course of his career. He held the position of financial director of Netcare Limited’s Hospital Division from 2010 to 2013 and was previously with MultiChoice from 2003 until 2010, as Head of Channels at SuperSport International as well as Director of M-Net and SuperSport.

Trevor Giles

Mr. Trevor S. Giles has served as Interim Chief Financial Officer of Oceana Group Limited, since August 1, 2018. He a qualified chartered accountant with over 19 years of service at Oceana.

Gavin Rhodes-Harrison

Mr. Gavin Andrew Rhodes-Harrison serves as President - Daybrook Fisheries of Oceana Group Limited, On graduation, Gavin held various managerial and senior leadership positions in project management, specialised engineering and construction and general management. Gavin joined the Oceana Fishing Division in 1999 and was appointed managing director of Oceana Operations in 2002 and of Lucky Star in 2005. Gavin was appointed as the President of Daybrook in February 2016.

Neville Brink

Mr. Neville Donovan Brink serves as Managing Director - Blue Continent Products of Oceana Group Limited, since February 2011. He obtained his marketing qualifications with the Institute of Marketing Management in Johannesburg. He worked in various marketing and sales positions at Adcock Ingram, before moving to Federal Marine, and then Oceana as marketing director of the Oceana Fishing Division. Neville was appointed managing director of Oceana Lobster, Calamari Fishing and Lambert’s Bay Foods in 2005 and assumed the position of managing director of Blue Continent Products from 1 February 2011.

Lourens De Waal

Mr. Lourens De Waal serves as Managing Director - Lucky Star Sales and Marketing of the company. He has worked for I&J from 1994 to 2000 as the administration manager and then national and export distribution manager. He joined Vector in 2000, holding the position of general manager for sales and distribution while it was part of the I&J business and was then appointed as customer and supply chain Director at Vector Logistics in 2007. Lourens attended the Executive Development Programme of UCT and Michigan University and is a member of several international industry bodies. He joined Oceana on 1 December 2011.

Jayesh Jaga

Mr. Jayesh Jaga serves as Managing Director - Oceana Lobster and Squid of the Company. He has been employed within the Oceana Group for the past 14 years and has held various managerial positions, namely that of commercial manager for BCP, commercial director for Lobster, Squid, Fries, and International New Business Manager for Lucky Star and for Oceana as Group Compliance and Risk Manager. He has experience and knowledge in the fishing industry through his portfolios in commercial, legal, new business development, compliance, and risk.

Suleiman Salie

Mr. Suleiman Salie serves as Managing Director - Lucky Star Operations of Oceana Group Ltd. He graduated in 1989 and joined I&J in 1990 as a graduate engineer. After progressing into management positions in the engineering and production disciplines of I&J’s processing plants, he was appointed operations director in 2004. In this position, which he held until 2010, he provided strategic leadership to I&J’s fishing operations. He represents Oceana on a number of fishing industry associations.

Nomaxabiso Teyise

Ms. Nomaxabiso Norma Teyise serves as Group Human Resources Executive of the Company. She graduated with a postgraduate degree in Industrial and Organisational Psychology from the Nelson Mandela Metropolitan University in 1999. She has worked both as an HR generalist and specialist in the banking sector since the year 2000. The companies she has worked for include Standard Bank, Deutsche Bank and Nedbank.

Jillian Marais

Ms. Jillian Cheryl Marais was appointed Group Executive: Risk and Compliance of OCEANA GROUP LIMITED as of June 1, 2019. She started serving as Company Secretary of the Company on July 4, 2011 and resigned from this position as of June 1, 2019. She holds BA, LLB degrees.

Saamsoodein Pather

Mr. Saamsoodein (Shams) Pather has served as Non-Executive Lead Independent Director of Oceana Group Limited since February 10, 2011. He graduated (MBA) from the University of Cape Town in 1973, Shamshas been actively involved in investment management, which has included senior executive functions at Colonial Mutual Assurance Company, Southern Life and Real Africa Holdings. He is currently a Chairman of Coronation Fund Managers and Director of KTH Holdings (Pty) Ltd. He serves as Chairman of the Audit Committee of the Company, and has served as Member of the Nomination and Remuneration Committee of the Company since August 19, 2010.

Noel Doyle

Mr. Noel Patrick Doyle serves as Non-Executive Director of Oceana Group Limited. effective April 8, 2013. He qualified as an Accountant in Ireland in 1988 before joining Pricewaterhouse in Johannesburg in 1989, where he worked for six years. In 1995, he joined Southern Sun in a financial role and when he left Southern Sun in 1998 to join Tiger Brands he was corporate financial services director. He was appointed to the Tiger Board in 2006 as chief financial officer. Noel left Tiger Brands in 2008. After serving as chief executive officer of diversified Motor Group Bluespec Holdings for a year, Noel joined Nando’s as chief executive officer of the Southern African business in 2009. He re-joined Tiger Brands in July 2012 as Business Executive responsible for the grains portfolio. Noel was appointed chief financial officer of Tiger Brands as from 1 August 2016.

Lawrence Mac Dougall

Mr. Lawrence Charles Mac Dougall serves as Non-Executive Director of the Company, Since 13 July 2016. He is currently the Chief Executive Officer of Tiger Brands Limited since his appointment in March 2016. Prior to joining Tiger Brands, Lawrence served as the President of Eastern Europe, Middle East & Africa at Mondelez International, from November 2012 to March 2016 after his role as the executive vice president. Lawrence has held numerous leadership positions in the FMCG Industry and brings with him a wealth of experience.

Nisaar Pangarker

Mr. Nisaar Ahmed Pangarker is appointed as Non-Executive Director of the Company, with effect from 1 March 2019. Mr Pangarker is a managing executive at Brimstone Investment Corporation Limited. He joined Brimstone in 1995 as part of the founding team and has broad expertise in the areas of group marketing, corporate communications, and investor relations. Mr Pangarker holds a BBusSc (Finance Hons) from UCT and an MBA from University of Stellenbosch. He serves on the boards of African Peoples Investment Company, Commlife Holdings, Community Life Insurance Company and Lion of Africa Life Assurance Company. Mr Pangarker is a board member and member of the investment committee of the Masisizane Fund and is chairman of the Ilimalethu Trust. He also serves on the boards of Die Suidoosterfees and Cape Town Philharmonic Orchestra.

Peter de Beyer

Mr. Peter Gerard de Beyer has served as Independent Non-Executive Director of Oceana Group Limited since May 9, 2008, He joined Old Mutual in 1978, was appointed Deputy Managing Director of Old Mutual Life Assurance Company (South Africa) in 2000, and retired in November 2008. He sits on a number of boards, including Real People Investment Holdings and certain Old Mutual Group subsidiary companies. Peter is a Fellow of the Actuarial Society of South Africa. He holds a Bachelors degree in Business Science from University of Cape Town. He has served as Member of the Audit Committee of the Company since May 9, 2008, and as Chairman of the Nomination and Remuneration Committee of the Company since February 5, 2009.

Zarina Mahomed Bassa

Ms. Zarina Bibi Mahomed Bassa has served as Independent Non-Executive Director of Oceana Group Limited since April 1, 2011. She sits on several boards, including Kumba Iron Ore, Vodacom South Africa, Sun International, Investec, the financial services board and Woolworths Holdings. Zarina was Executive Director responsible for private banking at Absa and was a Partner at Ernst & Young prior to that. Zarina was named Top Woman in Business at the Top Women in Business and Government awards in 2007 and Top Business Personality in Financial Services: Banking in 2008. She has served as Member of the Audit Committee of the Company since April 1, 2011.

Lesego Sennelo

Ms. Lesego Judith Sennelo has served as Independent Non-Executive Director of OCEANA GROUP LIMITED since March 18, 2019. Lesego is a qualified Chartered Accountant with vast experience in both the private and public sectors, spanning over 15 years. She has diverse professional experience in auditing, finance management, corporate governance and strategy development and implementation. She serves as a Non-Executive Director ("NED") for Onelogix Group Limited, Ohorongo Cement, Redefine Properties Limited and Reef Tankers. Her prior NED roles include, among others, Sasfin Holdings Limited, Foskor, SAICA, AWCA, AWCA Investment Holdings (AIH) and Medshield (Audit Committee).

Nomahlubi Simamane

Ms. Nomahlubi Victoria Simamane serves as Independent Non-Executive Director of Oceana Group Ltd., since 2009. She graduated as a biochemist and worked for Unilever for 12years and for British American Tobacco as Marketing Director for five years. In 1999 she was appointed Managing Director of BLGK Bates. Nomahlubi sits on several boards including JSE-listed Cashbuild and Foschini Group. She was the 2009 winner of the Top Businesswoman of the Year Award in the National Business Awards run by Topco Media and named the Businesswoman of the Year at the 2009 Black Business Awards run by BBQ.

Zaida Adams