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14-Jun-2019
(Official Notice)
Further to the circular to shareholders dated 17 May 2019 ("the Circular") relating to the purchase by Sea Harvest Corporation Proprietary Limited (Registration Number 2008/024147/07), a wholly-owned subsidiary of the Company, of (i) 362,131 Shares from the trustees for the time being of the Sea Harvest Management Investment Trust No 2 ("MIT2") for a consideration of R0.324 per Share, and (ii) 1,702,344 Shares from MIT2, for a consideration of R13.27 per Share, pursuant to the existing agreements between the Company and MIT2 ("the Specific Repurchase"), Sea Harvest shareholders are advised that at the general meeting of the Company held today, 14 June 2019 ("General Meeting"), the special resolution as set out in the Notice of the General Meeting, was passed by the requisite majority of votes of shareholders present in person or represented by proxy.



Capitalised terms used in this announcement bear the same meaning as the capitalised and defined terms used in the Circular. The Sea Harvest Issued Ordinary Shares eligible to vote by being present in person or by submitting proxies was 266,691,801 ("Sea Harvest Voteable Ordinary Shares"), being 91% of the Sea Harvest issued ordinary shares.

28-May-2019
(Official Notice)
Sea Harvest shareholders are advised that at the annual general meeting of the Company held at 10h00 on Monday, 27 May 2019 ("Annual General Meeting"), all the ordinary and special resolutions, as set out in the Notice of the Annual General Meeting, were passed by the requisite majority of votes of shareholders present in person or represented by proxy.
17-May-2019
(Official Notice)
29-Apr-2019
(Official Notice)
Shareholders were advised that the Sea Harvest integrated report for the year ended 31 December 2018, incorporating the notice of the annual general meeting ("AGM") ("the Integrated Report"), were distributed on Friday, 26 April 2019. The Integrated Report and the consolidated annual financial statements of Sea Harvest for the year ended 31 December 2018 are available on the Company's website www.seaharvest.co.za.



The Integrated Report contains no modifications to the reviewed preliminary condensed consolidated financial results published on Stock Exchange News Service of the JSE Ltd. on 11 March 2019 or the independent external auditors report in respect thereof. The annual financial statements were audited by Deloitte - Touch? and their unmodified audit report is available for inspection at Sea Harvest's registered office.



The Company draws the attention of users to a prior year error identified when preparing the 31 December 2018 annual financial statements, which is noted on page 88 of the Company's annual financial statements, relating to the classification of the financial asset. The Company had incorrectly classified the call option as a current asset in the prior year Statement of Financial Position when it should have been classified as non-current, as correctly set out in note 9 of the Company's annual financial statements. The error does not have any impact on the Company's retained earnings, profit or net asset value for the prior year and has no impact on the current period.



Notice of AGM

Notice was given that Sea Harvest's AGM will be held at 10h00 on Monday, 27 May 2019 at the Vineyard Hotel, Colinton Road, Newlands, Cape Town to conduct the business as stated in the notice of AGM. The record date for the purposes of determining which shareholders are entitled to participate in and vote at the AGM is Friday, 17 May 2019. Accordingly, the last date to trade in the shares of the Company in order to be recorded in the register by the record date is Tuesday, 14 May 2019.



B-BBEE Annual Compliance Report

In compliance with paragraph 16.20(g) of the Listings Requirements of the JSE Limited, shareholders are advised that Sea Harvest's annual compliance report in terms of section 13G(2) of the Broad- Based Black Economic Empowerment Act has been submitted to the Commissioner and is available on the Company's website.
01-Apr-2019
(Official Notice)
Shareholders are referred to the announcement dated 5 February 2019 in terms of which shareholders were advised that Sea Harvest had entered into a binding bid implementation agreement with its 56.28% held Australian subsidiary, Mareterram, regarding the potential acquisition of all of the fully paid ordinary shares in the issued share capital of Mareterram not currently owned by Sea Harvest (through its wholly-owned subsidiary Sea Harvest International (Pty) Ltd. ("SHI"), by way of an off- market takeover offer ("Proposed Offer").



Shareholders are advised that as at the date of this announcement Sea Harvest has received acceptances for the Proposed Offer from Mareterram shareholders resulting in a holding of 95.36%. The Proposed Offer is unconditional and expected to close Friday, 5 April 2019.



Sea Harvest will shortly commence with the compulsory acquisition of the balance of the shares in Mareterram (currently 4.64% remaining). It is expected that this process will be completed by the end of May 2019.



Shareholders are referred to the Mareterram website at www.mareterram.com.au for the announcements released by Mareterram in this regard.
11-Mar-2019
(C)
05-Feb-2019
(Official Notice)
03-Jan-2019
(Official Notice)
Further to the announcement dated 28 August 2018 relating to the acquisition by Sea Harvest of 100% of Ladismith Cheese Company (Pty) Ltd., shareholders are advised that all the conditions precedent have now been fulfilled and the transaction has become unconditional. The transaction effective date is 2 January 2019.

15-Nov-2018
(Official Notice)
Sea Harvest shareholders are referred to the announcement released on SENS 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.
17-Oct-2018
(Official Notice)
28-Aug-2018
(C)
28-Aug-2018
(Official Notice)
13-Aug-2018
(Official Notice)
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.
10-Aug-2018
(Official Notice)
Sea Harvest is in the process of finalising its interim financial results for the six months ended 30 June 2018 which is scheduled to be released on or about 28 August 2018.



The Group's headline earnings for the six months ended 30 June 2018 are expected to increase by between 0% and 3%, to between R110.7 million and R114.0 million, compared to the headline earnings of R110.7 million reported for the six months ended 30 June 2017, after absorbing transaction costs relating to the Viking acquisition.



Shareholders are advised that the Company expects to report basic earnings per share (EPS) for the six months ended 30 June 2018 of between 46 and 50 cents per share, representing a decrease of between 31% and 25%, compared to the EPS of 67 cents per share reported for the six months ended 30 June 2017.



Basic headline earnings per share (HEPS) for the six months ended 30 June 2018 is expected to decrease by between 20% and 13%, to between 45 and 49 cents per share, compared to the HEPS of 56.6 cents per share reported for the six months ended 30 June 2017.



The decrease in EPS and HEPS is mainly attributed to an increase in the weighted average number of shares in issue (WANOS) due to the annualised effect of the shares issued at listing on 23 March 2017 being included in the WANOS calculation for only a portion of the period in 2017, compared to the full period in 2018, as well as the non-recurrence of several one-off non-cash benefits in 2017 and transaction costs relating to the Viking acquisition included in 2018. WANOS for the six months ended 30 June 2018 increased to 240 018 063, compared to a WANOS of 195 379 525 for the six months ended 30 June 2017.



The financial information on which this trading statement has been based has neither been reviewed nor audited by the Company's external auditors.
04-Jul-2018
(Official Notice)
Shareholders are advised that Louis Johan Penzhorn has retired as a director from the board of directors of Sea Harvest (?Board?), effective 30 June 2018.



Shareholders are further advised that Carol Kholeka Zama and Kari Ann Lagler have been appointed as independent non-executive directors of the Board, effective 2 July 2018.



Ms Zama is a qualified Chartered Accountant and Finance Director with comprehensive knowledge of the accounting and auditing professions. Ms Lagler is a qualified Chartered Accountant and currently an independent Tax Practitioner with extensive tax experience.
25-Jun-2018
(Official Notice)
In compliance with paragraph 16.21(g) of the Listings Requirements of the JSE Limited, shareholders are advised that Sea Harvest?s updated annual compliance report in terms of section 13G(2) of the Broad-Based Black Economic Empowerment (?B-BBEE?) Act has been submitted to the B-BBEE Commissioner and is available on the Company?s website at www.seaharvest.co.za. Sea Harvest is pleased to advise shareholders that it has achieved a Level 1 B-BBEE rating.



25-Jun-2018
(Official Notice)
Shareholders are advised that further to the announcement released on SENS on 13 June 2018, all the suspensive conditions as set out in that announcement have now either been fulfilled or waived. The transaction has accordingly become unconditional.
13-Jun-2018
(Official Notice)
08-May-2018
(Official Notice)
Shareholders are advised that at the Annual General Meeting (?AGM?) of Sea Harvest held, all the resolutions were passed by the requisite majority of shareholders present in person or represented by proxy.
24-Apr-2018
(Official Notice)
Shareholders are referred to the cautionary announcement published on 11 December 2017 and renewed on 25 January 2018 and 8 March 2018 regarding the proposed acquisition by a consortium of broad-based black economic empowerment investors led by the Company, (the ?B-BBEE Consortium?) of the entire fishing business of Viking Fishing Holdings (Pty) Ltd. (?Viking Fishing?) as well as the acquisition by the Company of 51% of the issued share capital of Viking Aquaculture (Pty) Ltd. (?Viking Aquaculture?), collectively the (?Proposed Transaction?).



The Company advised that it has received approval from the Department of Agriculture, Forestry and Fisheries in terms of section 21 of the Marine Living Resources Act 18 of 1998 for the transfer of the fishing rights to the respective members of the B-BBEE Consortium.



The Proposed Transaction is progressing and an announcement providing further details will be made as soon as practicably possible. Accordingly, until such announcement, shareholders are advised to continue to exercise caution when dealing in Sea Harvest securities.
06-Apr-2018
(Official Notice)
Shareholders are hereby advised that the Sea Harvest integrated report for the year ended 31 December 2017, incorporating the notice of the annual general meeting (?AGM?) (?the Integrated Report?), has been distributed on Friday, 6 April 2018. The integrated report and the consolidated annual financial statements of Sea Harvest for the year ended 31 December 2017 are available on the Company?s website www.seaharvest.co.za.



The integrated report contains no modifications to the audited summarised consolidated annual financial results published on SENS on 6 March 2018 or the independent external auditors report in respect thereof. The annual financial statements were audited by Deloitte - Touche and their unmodified audit report is available for inspection at Sea Harvest?s registered office.



Notice of AGM

Notice is hereby given that Sea Harvest's AGM will be held at 10:00 on Tuesday, 8 May 2018 at the Vineyard Hotel, Colinton Road, Newlands, Cape Town to conduct the business as stated in the notice of AGM.



The record date for the purposes of determining which shareholders are entitled to participate in and vote at the AGM is Thursday, 26 April 2018. Accordingly, the last date to trade in the shares of the Company in order to be recorded in the register by the record date is Monday, 23 April 2018.



B-BBEE annual compliance report

In compliance with paragraph 16.20(g) of the Listings Requirements of the JSE Ltd., shareholders are advised that Sea Harvest?s annual compliance report in terms of section 13G(2) of the Broad-Based Black Economic Empowerment Act has been submitted to the Commissioner and is available on the Company?s website.
08-Mar-2018
(Official Notice)
Shareholders are referred to the cautionary announcement published on 11 December 2017 and renewed on 25 January 2018 regarding the proposed acquisition by a consortium of broad-based black economic empowerment investors led by the Company, of the entire fishing business of Viking Fishing Holdings (Pty) Ltd. (?Viking Fishing?) as well as the acquisition by the Company of 51% of the issued share capital of Viking Aquaculture (Pty) Ltd. (?Viking Aquaculture?), collectively the (?Proposed Transaction?).



The Proposed Transaction is progressing and an announcement providing further details will be made as soon as practicably possible. Accordingly, until such announcement, shareholders are advised to continue to exercise caution when dealing in Sea Harvest securities.
06-Mar-2018
(C)
05-Feb-2018
(Official Notice)
Sea Harvest is in the process of finalising its maiden financial results for the year ended 31 December 2017 subsequent to listing on the JSE. The financial results are scheduled to be released on or about 6 March 2018.



Shareholders are advised that the Company expects to report a basic earnings per share (?EPS?) of between 110 and 124 cents (representing an increase of between 28% and 44%) and a basic headline earnings per share (?HEPS?) of between 99 and 113 cents (representing an increase of between 74% and 98%), compared to the EPS of 86 cents and HEPS of 57 cents for the year ended 31 December 2016 as disclosed in the Company?s Pre-listing Statement dated 6 March 2017 (?PLS?). The improved performance of the Group was driven by the South African operations with strong market demand for Cape Hake globally and significantly enhanced performance from the investments made in the Saldanha Bay processing plants.



The EPS and HEPS calculations are based on the weighted average number of shares in issue (?WANOS?) during the twelve month period ended 31 December 2017 of 217 859 827, compared to a WANOS of 141 540 333 for the year ended 31 December 2016, after taking into account the share consolidation of one Ordinary Share for every six Ordinary Shares in terms of the Capital Restructure as disclosed in the PLS.
25-Jan-2018
(Official Notice)
Shareholders are referred to the cautionary announcement published on 11 December 2017 regarding the proposed acquisition by a consortium of broad-based black economic empowerment investors led by the Company, of the entire fishing business of Viking Fishing Holdings Pty Ltd. (?Viking Fishing?) as well as the acquisition by the Company of 51% of the issued share capital of Viking Aquaculture Pty Ltd. (?Viking Aquaculture?), collectively the (?Proposed Transaction?).



Further to the 11 December 2017 announcement, it is advised that progress is being made in regard to the Proposed Transaction and an announcement providing further details will be made as soon as practicably possible. Accordingly, until such announcement, shareholders are advised to continue to exercise caution when dealing in Sea Harvest securities.
11-Dec-2017
(Official Notice)
Shareholders are advised that the company has entered into negotiations relating to the

following potential transaction:

* the acquisition by a consortium of broad-based black economic empowerment investors led by the company ("B-BBEE Consortium") of the entire fishing business of Viking Fishing Holdings (Pty) Ltd. ("Viking Fishing"), by way of the purchase of various assets and businesses from, and shareholdings in, Viking Fishing and certain subsidiaries, affiliates and joint venture partners of Viking Fishing; and

* the acquisition by the company of 51% of the issued share capital of Viking Aquaculture (Pty) Ltd. ("Viking Aquaculture"),

collectively the "Proposed Transaction".



The Proposed Transaction is subject to inter alia:

* the satisfactory completion of a comprehensive due diligence of Viking Fishing and Viking Aquaculture;

* the conclusion and execution of definitive transaction agreements and all ancillary documentation by the relevant parties thereto;

* the Minister of Agriculture, Forestry and Fisheries or his/her delegated authority at the Department of Agriculture, Forestry and Fisheries granting the necessary approvals in terms of section 21 of the Marine Living Resources Act 18 of 1998 for the unconditional transfer of the fishing rights to the respective members of the B-BBEE Consortium;

* the Competition Authorities unconditionally approving the Proposed Transaction as required by the Competition Act 89 of 1998,

* satisfactory financing arrangements with a third party financier being entered into for funding of a portion of the purchase consideration; and

* any regulatory and other approvals that may be required.



An announcement providing further details in relation to the Proposed Transaction will be made in due course. Accordingly, shareholders should exercise caution when dealing in their Sea Harvest securities until such time.
03-Nov-2017
(Official Notice)
Sea Harvest?s 56% Australian subsidiary, Mareterram Ltd. (?Mareterram?), announced the entry into the West Australian Spanish mackerel fishing sector with the acquisition of two mackerel license packages comprised of an established fishing fleet, support vessels and licences. The diversification into mackerel fishing provides scale and a complementary revenue stream to the existing prawn, scallop and crab fishing business of Mareterram.



The acquisition price of AUD4.95 million will be funded through a combination of debt funding and a conditional placement to qualified institutional and sophisticated investors. Sea Harvest, being the largest shareholder of Mareterram, has committed to maintaining its 55.89% interest through a pro rata investment in the placement.



Further details relating to the investment by Mareterram may be found on the Mareterram website www.mareterram.com.au.
23-Aug-2017
(C)
Sea Harvest released their maiden interim results. Revenue came in at R1.057 billion, gross profit was R353.5 million, operating profit before joint venture and associate profit was recorded as R181.4 million, profit for the period attributable to shareholders of Sea Harvest was R131 million, while headline earnings per share was reported as 56.6 cents per share.



Dividends

No interim dividend is declared or proposed for the six months ended 30 June 2017.



Company outlook

International demand continues to be strong for high value wild caught species such as Cape Hake and Shark Bay Prawns. The Rand has weakened compared to the average for the first half of the year and the hedges in place for the second half of the year are more favourable than the first half of the year. Local market volumes have declined as a result of a stagnant economic environment, but this is expected to be offset by continued inflation in the category due to limited supply.



Revenue from Mareterram in the second half of the year is expected to be higher than the first half of the year due to the seasonal nature of the business.



All bank debt and shareholder loans within the South African operations were settled on listing and as a result, finance costs in the second half of the year are expected to reduce considerably, unless cash on hand and available facilities are utilised to fund growth.



There is a good pipeline of organic growth projects. The Group has announced the acquisition of a new freezer trawler (M.V. Therney) from listed Icelandic Fishing Company, HB Grandi, for USD13.5 million. The M.V. Therney was built in the Sterkoder yard in Norway, and is a sister vessel to the Harvest Atlantic Peace which was acquired by Sea Harvest in 2014. Delivery of the vessel is expected in mid-November this year, at a total cost of R250 million, and is anticipated to commence fishing in April/May 2018.
11-Aug-2017
(Official Notice)
Sea Harvest announced the acquisition of a new freezer trawler from listed Icelandic Fishing Company, HB Grandi, for a consideration of USD13.5 million. The M.V Therney was built in the Sterkoder yard in Norway. There are currently 3 ?sterkoder? class vessels in South Africa, two owned by Irvin - Johnson and one acquired by Sea Harvest in 2014.
08-Aug-2017
(Official Notice)
Further to the listing of Sea Harvest on the JSE Ltd. on 23 March 2017, the Company is in the process of finalising its maiden interim financial results for the six months ended 30 June 2017 which is scheduled to be released on or about 23 August 2017.



Shareholders are advised that the Company expects to report earnings per share of between 62 and 69 cents and headline earnings per share of between 53 and 60 cents. As Sea Harvest was previously unlisted, no comparative information has previously been reported.



The above is based on the weighted average number of shares in issue (?WANOS?) during the six month period ended 30 June 2017 of 195 379 525. It is important to note that, amongst other movements in share capital, the Company issued 101 933 269 ordinary shares (excluding treasury shares) upon its listing on the JSE and therefore these shares were only included in the calculation of the WANOS for 99 days of the reporting period. The total number of shares in issue as at 30 June 2017 (excluding treasury shares) was 239 973 603.



The financial information on which this trading statement has been based has neither been reviewed nor audited by the Company?s external auditors.

24-Mar-2017
(Media Comment)
Business Report highlighted that Brimstone's subsidiary Sea Harvest became the second fishing company to list on the JSE. Sea Harvest said it aimed to be a diversified global seafood company after it raised R1.3 billion on its debut on the JSE, giving it a market capitalisation of R3 billion. Sea Harvest chief executive Felix Ratheb said the money raised from the listing would be used to pay down debt and fund growth, both local and internationally.
05-Jun-2019
(X)
Sea Harvest is a leading black-controlled and internationally recognised vertically integrated fishing and branded Fast-Moving Consumer Goods (?FMCG?) business established in 1964. The Group?s principal business is deep-sea trawling, the processing of its catch into a range of value-added frozen and chilled seafood and the marketing of its produce nationally and internationally.



The Group also includes Mareterram Limited, a vertically integrated agri-business listed on the Australian Stock Exchange that catches, processes and packs king and tiger prawns for the Australian domestic and international markets, and operates a nationwide food service sales and distribution business.



The acquisition of Viking Fishing Group as part of a B-BBEE consortium, and 51% of the shares of Viking Aquaculture, became effective on 2 July 2018 and was a transformational transaction for the Group, delivering diversification into other species and high value aquaculture.


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