OCEAN CAPITAL LIMITED(OCE)

Since delisting from ASX this entity has been privatised. We are no longer monitoring its activities.

company is now called OCEAN CAPITAL PTY LIMITED

delisted at the Company's request as approved by shareholders at the Annual General Meeting held on 17 December 2012.

we understand the company gained approval from shareholders for a selective capital reduction whereby the shares not held by "Continuing Shareholders" were cancelled and "Exiting Shareholders" were paid a capital payment of 20 cents for each cancelled share - the company delisted due to the minimal amount of trading on ASX, the financial and operating performance of the company and its scale of operations

we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - selective capital reduction of 20 cents but was it ever received? - this corporate event may appear elsewhere in this company record

Ocean has settled the litigation it initiated against a contractor in relation to the Sunlover business and will receive $200,000 inclusive of legal costs, with no party admitting any fault. This amount is in the lower half of the value range adopted for the litigation in the BDO independent expert's report recently sent to shareholders

the Annual General Meeting of Ocean Capital Limited will be held at the Board Room of VJ Ryan & Co at Suite 1 Level 5 255 George Street, Sydney, on Monday 17 December 2012 commencing at 10:30am

releases Notice of Annual General Meeting (the Annual General Meeting of Ocean Capital Limited will be held at the Board Room of VJ Ryan & Co at Suite 1 Level 5 255 George Street, Sydney, on Monday 17 December 2012 commencing at 10:30am) and Proxy Form

releases Audited 2012 Annual Accounts and a Privatisation Update

securities suspended following failure to lodge full year accounts to 30 June 2012

name changed from Club Crocodile Holdings Limited