SEA HARVEST GROUP LIMITED - Shareholder Approval Of Resolution In Terms Of Section 60 Of The Companies Act, 71 Of 2008 (Companies Act)

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




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