SEA HARVEST GROUP LIMITED - Directors dealings

Directors dealings

Sea Harvest Group Limited
(Incorporated in the Republic of South Africa)
(Registration number: 2008/001066/06)
Share code: SHG
ISIN: ZAE000240198
(“Sea Harvest”)


Dealings in securities by directors and company secretary

In compliance with paragraphs 3.63 to 3.74 and 3.92 of the Listings Requirements of the JSE Limited
(“JSE”), the following information is disclosed in terms of the off-market acceptance of awards and the
issue of Sea Harvest ordinary shares to directors, in accordance with the rules of the Sea Harvest
Forfeitable Share Plan (“FSP”):

 Name of director:                      Felix Ratheb
 Name of company:                       Sea Harvest
 Class of securities:                   Ordinary shares
 Date of transaction:                   7 September 2018
 Number of securities:                  533,238
 Price per security:                    R13.00
 Total value:                           R6,932,094
 Nature and extent of interest:         Direct beneficial
 Clearance to deal:                     Yes

 Name of director:                      Muhammad Brey
 Name of company:                       Sea Harvest
 Class of securities:                   Ordinary shares
 Date of transaction:                   7 September 2018
 Number of securities:                  285,344
 Price per security:                    R13.00
 Total value:                           R3,709,472
 Nature and extent of interest:         Direct beneficial
 Clearance to deal:                     Yes

 Name of director:                      Joao Paulo Mc Alpine de Freitas
 Name of company:                       Sea Harvest
 Class of securities:                   Ordinary shares
 Date of transaction:                   7 September 2018
 Number of securities:                  248,915
 Price per security:                    R13.00
 Total value:                           R3,235,895
 Nature and extent of interest:         Direct beneficial
 Clearance to deal:                     Yes

 Name of director:                      Terence Calvin Brown
 Name of company:                       Sea Harvest
 Class of securities:                   Ordinary shares
 Date of transaction:                   7 September 2018
 Number of securities:                  233,700
 Price per security:                    R13.00
 Total value:                           R3,038,100
 Nature and extent of interest:         Direct beneficial
 Clearance to deal:                     Yes

 Name of director:                      Mary-Lou Harry
 Name of company:                       Sea Harvest
 Class of securities:                   Ordinary shares
 Date of transaction:                   7 September 2018
 Number of securities:                  46,164
 Price per security:                    R13.00
 Total value:                           R600,132
 Nature and extent of interest:         Direct beneficial
 Clearance to deal:                     Yes

 Name of director:                    Madoda Khumalo
 Name of company:                     Sea Harvest
 Class of securities:                 Ordinary shares
 Date of transaction:                 7 September 2018
 Number of securities:                37,854
 Price per security:                  R13.00
 Total value:                         R492,102
 Nature and extent of interest:       Direct beneficial
 Clearance to deal:                   Yes

 Name of company secretary:           Nana Aston
 Name of company:                     Sea Harvest
 Class of securities:                 Ordinary shares
 Date of transaction:                 7 September 2018
 Number of securities:                18,213
 Price per security:                  R13.00
 Total value:                         R236,769
 Nature and extent of interest:       Direct beneficial
 Clearance to deal:                   Yes


Cape Town
7 September 2018

Sponsor
The Standard Bank of South Africa Limited

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