Results of Annual General Meeting 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”) Results of Annual General Meeting Shareholders are advised that at the Annual General Meeting (“AGM”) of Sea Harvest held today, all the resolutions were passed by the requisite majority of shareholders present in person or represented by proxy. The details of the AGM voting results are as follows: Percentage of Number of shares in issue For Against Abstained Number Resolution shares voted *% **% **% *% 1. Ordinary Resolution 1.1: 229 594 715 91.34% 100.00% 0.00% 0.01% Re-election of Frederick Robertson as director 2. Ordinary Resolution 1.2: 229 569 308 91.33% 100.00% 0.00% 0.02% Re-election of Bahleli Marshall Rapiya as director 3. Ordinary Resolution 1.3: 229 559 298 91.33% 100.00% 0.00% 0.02% Re-election of Wouter André Hanekom as director 4. Ordinary Resolution 1.4: 229 592 705 91.34% 100.00% 0.00% 0.01% Re-election of Louis Johan Penzhorn as director 5. Ordinary Resolution 1.5: 229 594 794 91.34% 100.00% 0.00% 0.00% Re-election of Mohamed Iqbal Khan as director 6. Ordinary Resolution 1.6: 229 567 887 91.33% 100.00% 0.00% 0.02% Re-election of Tiloshani Moodley as alternate director 7. Ordinary Resolution 2: 229 602 724 91.34% 100.00% 0.00% 0.00% Adoption of audited annual financial statements 8. Ordinary Resolution 3: 229 602 627 91.34% 99.60% 0.40% 0.00% Re-appointment of Deloitte & Touche as external auditor 9. Ordinary Resolution 4.1: 229 555 815 91.32% 100.00% 0.00% 0.02% Re-election of Bahleli Marshall Rapiya as member of the Audit and Risk Committee 10. Ordinary Resolution 4.2: 229 579 212 91.33% 99.86% 0.14% 0.01% Re-election of Louis Johan Penzhorn as member of the Audit and Risk Committee 11. Ordinary Resolution 4.3: 229 545 805 91.32% 100.00% 0.00% 0.02% Re-election of Wouter André Hanekom as member of the Audit and Risk Committee 12. Non-binding advisory 229 539 918 91.32% 82.10% 17.90% 0.03% vote 1: Approval of the Remuneration Policy 13. Non-binding advisory 229 527 276 91.31% 79.47% 20.53% 0.03% vote 2: Approval of the Implementation Plan 14. Ordinary Resolution 5: 229 602 824 91.34% 94.05% 5.95% 0.00% General authority to issue shares for cash 15. Special Resolution 1: 229 602 794 91.34% 99.49% 0.51% 0.00% General authority to repurchase the Company’s shares 16. Special Resolution 2: 229 508 111 91.31% 99.99% 0.01% 0.04% Approval of Non- Executive Directors’ remuneration 17. Special Resolution 3: 229 555 745 91.32% 100.00% 0.00% 0.02% General approval to provide financial assistance to related or inter-related companies and others 18. Special Resolution 4: 229 602 724 91.34% 88.21% 11.79% 0.00% General approval of provision of financial assistance for the acquisition of shares 19. Ordinary Resolution 6: 229 602 794 91.34% 99.99% 0.01% 0.00% Authorisation of Directors and Company Secretary *Based on 251 362 907 ordinary shares in issue at the date of the AGM. **In relation to the total number of shares voted at the AGM. Cape Town 8 May 2018 Sponsor The Standard Bank of South Africa Limited Date: 08/05/2018 12:15:00 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.