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 and 3.92 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 23 April 2021
  Date of transaction:                      27 May 2021
  Number of securities:                     691,195
  Price per security:                       R14.9031
  Total value:                              R10,300,948.20
  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 23 April 2021
  Date of transaction:                      27 May 2021
  Number of securities:                     374,752
  Price per security:                       R14.9031
  Total value:                              R5,584,966.53
  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 23 April 2021
  Date of transaction:                      27 May 2021
  Number of securities:                     233,700
  Price per security:                       R14.9031
  Total value:                              R3,482,854.47
  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 23 April 2021
  Date of transaction:                      27 May 2021
  Number of securities:                     53,054
  Price per security:                       R14.9031
  Total value:                              R790,669.07
  Nature and extent of interest:            Direct beneficial
  Clearance to deal:                        Yes



Cape Town
31 May 2021

Sponsor
The Standard Bank of South Africa Limited

Date: 31-05-2021 05:43:00
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