SEA HARVEST GROUP LIMITED - Results of General Meeting

Results of 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”)

Results of General Meeting

Sea Harvest shareholders are advised that at the general meeting of the Company held at 14h00 on Friday, 26
August 2022, in terms of the notice dispatched on Wednesday, 27 July 2022, that the ordinary and special
resolutions, as set out in the Notice of the General Meeting, were passed by the requisite majority of votes of
shareholders present by means of electronic participation or represented by proxy.

As at Friday, 22 May 2022, being the General Meeting Record Date, the total number of Sea Harvest ordinary
shares in issue was 298,866,214 (“Sea Harvest Issued Ordinary Shares”).

The Sea Harvest Issued Ordinary Shares eligible to vote by being present by means of electronic participation or
by submitting proxies was 274,226,491 (“Sea Harvest Voteable Ordinary Shares”), being 92% of the Sea Harvest
Issued Ordinary Shares.

The voting results were as follows:

  Resolutions                                               Total Shares voted                         Shares
                                                                                                       abstained

                                For (%)(1)           Against (%)(1)    Number          %(2)            %(2)

  Special resolution 1:                      99.34              0.66     274,218,304           91.75               0.00
  Specific authority to
  repurchase the Scheme
  Shares from the Viking
  Staff Trust

  Ordinary resolution 2:                      100               0.00     274,206,304           91.75               0.01
  Authorisation of
  directors and Company
  Secretary


(1)
      Expressed as a percentage of Sea Harvest Voteable Ordinary Shares for each resolution.
(2)
      Expressed as a percentage of Sea Harvest Issued Ordinary Shares.

Cape Town
Friday, 26 August 2022

Sponsor
The Standard Bank of South Africa Limited

Legal advisor
CDH

Date: 26-08-2022 04:15:00
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