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Changes to logistical arrangements for the Company’s Annual General Meeting
Sea Harvest Group Limited
(Incorporated in the Republic of South Africa)
(Registration number: 2008/001066/06)
Share code: SHG ISIN: ZAE000240198
(“Sea Harvest” or “the Company”)
Changes to logistical arrangements for the Company’s Annual General Meeting
Shareholders are referred to the announcement published on SENS on Monday, 24 April 2020 advising
shareholders, inter alia, of the date, time and venue of the Company’s upcoming Annual General Meeting
(“AGM”).
Due to the disruptions caused by COVID-19 and the resultant restrictions placed on public gatherings, the
AGM will no longer be held in person and will only be accessible through electronic participation, as
permitted by the JSE Limited and the provisions of the Companies Act, No. 71 of 2008, as amended
(“Companies Act”), and the Company's memorandum of incorporation. The AGM will continue to take
place at 10:00 on Tuesday, 26 May 2020.
Shareholders who wish to participate electronically in the AGM are required to deliver written notice to the
Company Secretary at the Company's head office at The Boulevard Office Park, 1st Floor, Block C,
Searle Street, Woodstock, Cape Town, 7925 or by email to the Company Secretary on
antheaa@seaharvest.co.za by no later than 12:00 on Monday, 25 May 2020 that they wish to participate
via electronic communication at the AGM (“Electronic Notice”).
The Company will reply by email by no later than 15:00 on Monday, 25 May 2020 to the notify a
shareholder, who has delivered a valid Electronic Notice as indicated in the notice of AGM, of the relevant
details through which the shareholder can participate electronically. Shareholders participating via
electronic communication will still need to submit completed proxy forms in order for their votes to be
counted.
Cape Town
22 May 2020
Sponsor
The Standard Bank of South Africa Limited
Date: 22-05-2020 02:13:00
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