Shareholder Approval Of Resolution In Terms Of Section 60 Of The Companies Act, 71 Of 2008 (“Companies Act”) 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”) SHAREHOLDER APPROVAL OF RESOLUTION IN TERMS OF SECTION 60 OF THE COMPANIES ACT, 71 OF 2008 (“Companies Act”) Sea Harvest shareholders (“Shareholders”) are referred to the announcement released on the Stock Exchange News Service of the JSE Limited on Wednesday, 17 October 2018 relating to the notice of submission of a proposed special resolution (“the Resolution”) to be adopted in terms of section 60 of the Companies Act. The Resolution was distributed to Shareholders on Wednesday, 17 October 2018. Shareholders are hereby advised that, as at the date of this announcement, the Resolution has been approved and adopted by Shareholders entitled to exercise sufficient voting rights, for the Resolution to have been adopted, in terms of section 60(2) of the Companies Act. In accordance with section 60(4) of the Companies Act, Sea Harvest will deliver a statement describing the results of the vote to Shareholders recorded in the Company’s share register as at the record date for voting, being, Friday 12 October 2018. Cape Town 15 November 2018 Investment Bank and Sponsor The Standard Bank of South Africa Limited Legal Advisor Cliffe Dekker Hofmeyr 1 Date: 15/11/2018 08:30:00 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.