SEA HARVEST GROUP LIMITED - Dealings in securities by directors

Dealings in securities by directors

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

In compliance with paragraphs 3.63 to 3.74 of the Listings Requirements of the JSE Limited (“JSE”), the following
information relating to off market transactions by the directors of Sea Harvest and its major subsidiaries are disclosed:

  Name of director:                          Felix Ratheb
  Name of company:                           Sea Harvest
  Class of securities:                       Ordinary shares
  Nature of transaction:                     Off market disposal of shares to Sea Harvest Corporation
                                             Proprietary Limited, as set out in the Specific Authority to
                                             repurchase vested shares resulting from the Sea Harvest Share Plan,
                                             as contained in the notice of annual general meeting to Sea Harvest
                                             shareholders dated 18 May 2022
  Date of transaction:                       20 April 2023
  Number of securities:                      612 308
  Price per security:                        R10.1049
  Total value:                               R6 187 311.11
  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
  Nature of transaction:                    Off market disposal of shares to Sea Harvest Corporation
                                            Proprietary Limited, as set out in the Specific Authority to
                                            repurchase vested shares resulting from the Sea Harvest Share
                                            Plan, as contained in the notice of annual general meeting to Sea
                                            Harvest shareholders dated 18 May 2022
  Date of transaction:                      20 April 2023
  Number of securities:                     315 139
  Price per security:                       R10.1049
  Total value:                              R 3 184 448.08
  Nature and extent of interest:            Direct beneficial
  Clearance to deal:                        Yes


  Name of director:                         Terence Calvin Brown
  Name of company:                          Sea Harvest Corporation Proprietary Limited
  Class of securities:                      Ordinary shares
  Nature of transaction:                    Off market disposal of shares to Sea Harvest Corporation
                                            Proprietary Limited, as set out in the Specific Authority to
                                            repurchase vested shares resulting from the Sea Harvest Share
                                            Plan, as contained in the notice of annual general meeting to Sea
                                            Harvest shareholders dated 18 May 2022
  Date of transaction:                      20 April 2023
  Number of securities:                     177 146
  Price per security:                       R10.1049
  Total value:                              R1 790 042.62
  Nature and extent of interest:            Direct beneficial
  Clearance to deal:                        Yes
  Name of director:                         Madoda Khumalo
  Name of company:                          Sea Harvest Corporation Proprietary Limited
  Class of securities:                      Ordinary shares
  Nature of transaction:                    Off market disposal of shares to Sea Harvest Corporation
                                            Proprietary Limited, as set out in the Specific Authority to
                                            repurchase vested shares resulting from the Sea Harvest Share
                                            Plan, as contained in the notice of annual general meeting to Sea
                                            Harvest shareholders dated 18 May 2022
  Date of transaction:                      20 April 2023
  Number of securities:                     43 839
  Price per security:                       R10.1049
  Total value:                              R442 988.71
  Nature and extent of interest:            Direct beneficial
  Clearance to deal:                        Yes


  Name of director:                         Mary-Lou Harry
  Name of company:                          Sea Harvest Corporation Proprietary Limited
  Class of securities:                      Ordinary shares
  Nature of transaction:                    Off market disposal of shares to Sea Harvest Corporation
                                            Proprietary Limited, as set out in the Specific Authority to
                                            repurchase vested shares resulting from the Sea Harvest Share
                                            Plan, as contained in the notice of annual general meeting to Sea
                                            Harvest shareholders dated 18 May 2022
  Date of transaction:                      20 April 2023
  Number of securities:                     38 577
  Price per security:                       R10.1049
  Total value:                              R389 816.73
  Nature and extent of interest:            Direct beneficial
  Clearance to deal:                        Yes


  Name of director:                         Konrad Geldenhuys
  Name of company:                          Sea Harvest Corporation Proprietary Limited
  Class of securities:                      Ordinary shares
  Nature of transaction:                    Off market disposal of shares to Sea Harvest Corporation
                                            Proprietary Limited, as set out in the Specific Authority to
                                            repurchase vested shares resulting from the Sea Harvest Share
                                            Plan, as contained in the notice of annual general meeting to Sea
                                            Harvest shareholders dated 18 May 2022
  Date of transaction:                      20 April 2023
  Number of securities:                     79 950
  Price per security:                       R10.1049
  Total value:                              R807 886.76
  Nature and extent of interest:            Direct beneficial
  Clearance to deal:                        Yes




Cape Town
20 April 2023

Sponsor
The Standard Bank of South Africa Limited

Date: 20-04-2023 05:00:00
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