SEA HARVEST GROUP LIMITED - Dealing in securities by directors

Dealing in securities by directors

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”)

Dealing in securities by directors

 In compliance with paragraphs 3.63 to 3.74 and 3.92 of the Listings Requirements of the JSE Limited
(“JSE”), the following information relating to off market transactions are disclosed:

Name of director:                    Felix Ratheb
Name of company:                     Sea Harvest
Class of securities:                 Ordinary shares
Nature of transaction:               Off market disposal of shares to Sea Harvest Corporation Proprietary
                                     Limited, as set out in the notice of annual general meeting to Sea
                                     Harvest shareholders dated 24 April 2020
Date of transaction:                 27 May 2020
Number and price of securities:      67,956 ordinary shares at R0.324 per share and 351,132 ordinary
                                     shares at R14.01 per share
Total value:                         R4,941,378
Nature and extent of interest:       Direct beneficial
Clearance to deal:                   Yes


Name of director:                    Terence Calvin Brown
Name of company:                     Sea Harvest
Class of securities:                 Ordinary shares
Nature of transaction:               Off market disposal of shares to Sea Harvest Corporation Proprietary
                                     Limited, as set out in the notice of annual general meeting to Sea
                                     Harvest shareholders dated 24 April 2020
Date of transaction:                 27 May 2020
Number and price of securities:      26,334 ordinary shares at R0.324 per share and 136,067 ordinary
                                     shares at R14.01 per share
Total value:                         R1,914,828
Nature and extent of interest:       Direct beneficial
Clearance to deal:                   Yes


Name of director:                    Mary-Lou Harry
Name of company:                     Sea Harvest
Class of securities:                 Ordinary shares
Nature of transaction:               Off market disposal of shares to Sea Harvest Corporation Proprietary
                                     Limited, as set out in the notice of annual general meeting to Sea
                                     Harvest shareholders dated 24 April 2020
Date of transaction:                 27 May 2020
Number and price of securities:      7,124 ordinary shares at R0.324 per share and 36,810 ordinary shares
                                     at R14.01 per share
Total value:                         R518,015
Nature and extent of interest:       Direct beneficial
Clearance to deal:                   Yes


Cape Town
28 May 2020

Sponsor
The Standard Bank of South Africa Limited

Date: 28-05-2020 10:00:00
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