Dealings in securities by directors, associates, the company secretary and the share incentive scheme Sea Harvest Group Limited (Formerly Sea Harvest Holdings Proprietary Limited) (Incorporated in the Republic of South Africa) (Registration number: 2008/001066/06) Share code: SHG ISIN: ZAE000240198 (“Sea Harvest” or “the Company” or “the Group”) Dealings in securities by directors, associates, the company secretary and the share incentive scheme 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 pertaining to the private placement and successful listing of Sea Harvest on the JSE on 23 March 2017: Name of director: Felix Ratheb Name of company: Sea Harvest Class of securities: Ordinary shares Nature of transaction: Off market purchase of shares in terms of the Sea Harvest private placement Date of transaction: 23 March 2017, with a deferred settlement and delivery date of 30 March 2017 Number of securities: 752 000 Price per security: R12.50 Total value: R9 400 000.00 Nature and extent of interest: Direct beneficial Name of director: John Paul De Freitas Name of company: Sea Harvest Class of securities: Ordinary shares Nature of transaction: Off market purchase of shares in terms of the Sea Harvest private placement Date of transaction: 23 March 2017, with a deferred settlement and delivery date of 30 March 2017 Number of securities: 437 000 Price per security: R12.50 Total value: R5 462 500.00 Nature and extent of interest: Direct beneficial Name of director: Muhammad Brey Name of company: Sea Harvest Class of securities: Ordinary shares Nature of transaction: Off market purchase of shares in terms of the Sea Harvest private placement Date of transaction: 23 March 2017, with a deferred settlement and delivery date of 30 March 2017 Number of securities: 113 000 Price per security: R12.50 Total value: R1 412 500.00 Nature and extent of interest: Direct beneficial Name of director: Fred Robertson Name of company: Sea Harvest Class of securities: Ordinary shares Nature of transaction: Off market purchase of shares in terms of the Sea Harvest private placement Date of transaction: 23 March 2017 Number of securities: 5 600 211 100 Price per security: R12.50 R12.50 Total value: R70 000.00 R2 638 750.00 Nature and extent of interest: Direct beneficial Indirect beneficial Name of associate and relationship: Fred J Robertson Foundation (director is a trustee of the charitable trust) Name of director: Fred Robertson Name of company: Sea Harvest Class of securities: Ordinary shares Nature of transaction: Off market purchase of shares in terms of the Sea Harvest private placement Date of transaction: 23 March 2017 Number of securities: 3 200 Price per security: R12.50 Total value: R40 000.00 Nature and extent of interest: Indirect non-beneficial Name of associate and relationship: Robatsi Family Trust (director is a trustee and beneficiary) Name of director: Fred Robertson Name of company: Sea Harvest Class of securities: Ordinary shares Nature of transaction: Off market purchase of shares in terms of the Sea Harvest private placement Date of transaction: 23 March 2017 Number of securities: 4 800 Price per security: R12.50 Total value: R60 000.00 Nature and extent of interest: Indirect beneficial Name of director: Wouter André Hanekom Name of company: Sea Harvest Class of securities: Ordinary shares Nature of transaction: Off market purchase of shares in terms of the Sea Harvest private placement Date of transaction: 23 March 2017 Number of securities: 580 000 Price per security: R12.50 Total value: R7 250 000.00 Nature and extent of interest: Direct beneficial Name of director: Louis Penzhorn Name of company: Sea Harvest Class of securities: Ordinary shares Nature of transaction: Off market purchase of shares in terms of the Sea Harvest private placement Date of transaction: 23 March 2017 Number of securities: 16 800 Price per security: R12.50 Total value: R210 000.00 Nature and extent of interest: Direct beneficial Name of director: Bahleli Marshall Rapiya Name of company: Sea Harvest Class of securities: Ordinary shares Nature of transaction: Off market purchase of shares in terms of the Sea Harvest private placement Date of transaction: 23 March 2017 Number of securities: 40 000 Price per security: R12.50 Total value: R500 000.00 Nature and extent of interest: Direct beneficial Name of director: Mohamed Iqbal Khan Name of company: Sea Harvest Class of securities: Ordinary shares Nature of transaction: Off market purchase of shares in terms of the Sea Harvest private placement Date of transaction: 23 March 2017 Number of securities: 8 000 Price per security: R12.50 Total value: R100 000.00 Nature and extent of interest: Direct beneficial Name of associate and relationship: N Moodley (minor child) Name of director: Tiloshani Moodley Name of company: Sea Harvest Class of securities: Ordinary shares Nature of transaction: Off market purchase of shares in terms of the Sea Harvest private placement Date of transaction: 23 March 2017 Number of securities: 8 000 Price per security: R12.50 Total value: R100 000.00 Nature and extent of interest: Direct beneficial Name of director: Konrad Geldenhuys Name of company: Sea Harvest International Proprietary Limited (major subsidiary) Class of securities: Ordinary shares Nature of transaction: Off market purchase of shares in terms of the Sea Harvest private placement Date of transaction: 23 March 2017, with a deferred settlement and delivery date of 30 March 2017 Number of securities: 364 000 Price per security: R12.50 Total value: R4 550 000.00 Nature and extent of interest: Direct beneficial Name of director: Terence Brown Name of company: Sea Harvest Corporation Proprietary Limited (major subsidiary) Class of securities: Ordinary shares Nature of transaction: Off market purchase of shares in terms of the Sea Harvest private placement Date of transaction: 23 March 2017, with a deferred settlement and delivery date of 30 March 2017 Number of securities: 291 000 Price per security: R12.50 Total value: R3 637 500.00 Nature and extent of interest: Direct beneficial Name of director: Mary-Lou Harry Name of company: Sea Harvest Corporation Proprietary Limited (major subsidiary) Class of securities: Ordinary shares Nature of transaction: Off market purchase of shares in terms of the Sea Harvest private placement Date of transaction: 23 March 2017, with a deferred settlement and delivery date of 30 March 2017 Number of securities: 159 000 Price per security: R12.50 Total value: R1 987 500.00 Nature and extent of interest: Direct beneficial Name of director: David Lock Name of company: Mareterram Limited Class of securities: Ordinary shares Nature of transaction: Off market purchase of shares in terms of the Sea Harvest private placement Date of transaction: 23 March 2017 Number of securities: 8 000 Price per security: R12.50 Total value: R100 000.00 Nature and extent of interest: Direct beneficial Name of company secretary: Nana Aston Name of company: Sea Harvest Class of securities: Ordinary shares Nature of transaction: Off market purchase of shares in terms of the Sea Harvest private placement Date of transaction: 23 March 2017 Number of securities: 8 000 Price per security: R12.50 Total value: R100 000.00 Nature and extent of interest: Direct beneficial Name of share incentive scheme: Sea Harvest Group Limited Forfeitable Share Plan (“FSP”) Name of company: Sea Harvest Class of securities: Ordinary shares Nature of transaction: Off market purchase of shares in terms of the Sea Harvest private placement to settle obligations to participants Date of transaction: 23 March 2017 Number of securities: 4 400 065 Price per security: R12.50 Total value: R55 000 812.50 Nature and extent of interest: Direct beneficial Name of director: Felix Ratheb Name of company: Sea Harvest Class of securities: Ordinary shares Nature of transaction: Grant and acceptance of Forfeitable Shares in terms of the FSP (off-market) Date of transaction: 23 March 2017 Number of securities: 1 129 169 Notional strike price per security: R12.50 Total value: R14 114 612.50 Nature and extent of interest: Direct beneficial Name of director: John Paul De Freitas Name of company: Sea Harvest Class of securities: Ordinary shares Nature of transaction: Grant and acceptance of Forfeitable Shares in terms of the FSP (off-market) Date of transaction: 23 March 2017 Number of securities: 378 609 Notional strike price per security: R12.50 Total value: R4 732 612.50 Nature and extent of interest: Direct beneficial Name of director: Muhammad Brey Name of company: Sea Harvest Class of securities: Ordinary shares Nature of transaction: Grant and acceptance of Forfeitable Shares in terms of the FSP (off-market) Date of transaction: 23 March 2017 Number of securities: 637 314 Notional strike price per security: R12.50 Total value: R7 966 425.00 Nature and extent of interest: Direct beneficial Name of director: Konrad Geldenhuys Name of company: Sea Harvest International Proprietary Limited (major subsidiary) Class of securities: Ordinary shares Nature of transaction: Grant and acceptance of Forfeitable Shares in terms of the FSP (off-market) Date of transaction: 23 March 2017 Number of securities: 369 113 Notional strike price per security: R12.50 Total value: R4 613 912.50 Nature and extent of interest: Direct beneficial Name of director: Terence Brown Name of company: Sea Harvest Corporation Proprietary Limited (major subsidiary) Class of securities: Ordinary shares Nature of transaction: Grant and acceptance of Forfeitable Shares in terms of the FSP (off-market) Date of transaction: 23 March 2017 Number of securities: 372 442 Notional strike price per security: R12.50 Total value: R4 655 525.00 Nature and extent of interest: Direct beneficial Name of director: Mary-Lou Harry Name of company: Sea Harvest Corporation Proprietary Limited (major subsidiary) Class of securities: Ordinary shares Nature of transaction: Grant and acceptance of Forfeitable Shares in terms of the FSP (off-market) Date of transaction: 23 March 2017 Number of securities: 100 598 Notional strike price per security: R12.50 Total value: R1 257 475.00 Nature and extent of interest: Direct beneficial Clearance for the above dealings in securities was obtained. The above participation by the directors of Sea Harvest in the private placement and listing of Sea Harvest aligns their interests with that of the shareholders of the Company. Cape Town 29 March 2017 Sponsor The Standard Bank of South Africa Limited Date: 29/03/2017 07:05:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.