Changes To The Board Committees
Sea Harvest Group Limited
(Incorporated in the Republic of South Africa)
(Registration number: 2008/001066/06)
Share code: SHG ISIN: ZAE000240198
CHANGES TO THE BOARD COMMITTEES
Further to the resignation of Louis Penzhorn from the board and the Audit and Risk Committee on
2 July 2018, shareholders are advised of the following change to the Audit and Risk Committee,
effective 13 August 2018:
• Kari Ann Lagler has been appointed as the Chairperson of the Audit and Risk Committee.
13 August 2018
The Standard Bank of South Africa Limited
Date: 13/08/2018 08:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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