The Oceana Board of Directors announced that Mr. Peter de Beyer has been elected Lead Independent Director, effective 15 July 2021.Shareholders are further advised that the Board has appointed Ms. Zarina Bassa as chairman of the Audit Committee. Ms. Lesego Sennelo has been appointed to the Audit Committee. Both Zarina and Lesego's appointments are effective from 14 July 2021. The Board has also decided to separate the Remuneration and Nomination Committee and constituted the Corporate Governance and Nomination Committee as a standalone committee. The composition of the Remuneration Committee is unchanged. Ms. Zarina Bassa, Ms. Nomahlubi Simamane, Mr. Peter de Beyer and Mr. Mustaq Brey were appointed to the Corporate Governance and Nomination Committee. Peter will chair the Corporate Governance and Nomination Committee. These appointments are effective from 14 July 2021.