SEA HARVEST GROUP LIMITED - Finalisation information in relation to special dividend

Finalisation information in relation to special dividend

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”)

Finalisation information in relation to special dividend

Shareholders are referred to the Company’s announcement in relation to the reviewed preliminary
condensed consolidated financial results for the year ended 31 December 2019 published on 2 March
2020 which included the salient dates and times in relation to a special dividend declared by the board
of directors of Sea Harvest.

Sea Harvest has received approval from the South African Reserve Bank for the payment of the special
dividend. The salient dates and times in relation to the special dividend remains unchanged and are
set out below for ease of reference.

Last day to trade cum dividend           Monday, 6 April 2020
Commence trading ex dividend             Tuesday, 7 April 2020
Record date                              Thursday, 9 April 2020
Dividend payable                         Tuesday, 14 April 2020

Share certificates may not be rematerialised between Tuesday, 7 April 2020 and Thursday, 9 April
2020, both dates inclusive.

Cape Town
30 March 2020

Sponsor
The Standard Bank of South Africa Limited

Date: 30-03-2020 02:45:00
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