SEA HARVEST GROUP LIMITED - Results of Annual General Meeting

Results of Annual General Meeting

Sea Harvest Group Limited
(Formerly Sea Harvest Holdings Proprietary Limited)
(Incorporated in the Republic of South Africa)
(Registration number: 2008/001066/06)
Share code: SHG             ISIN: ZAE000240198
(“Sea Harvest” or “the Company”)


Results of Annual General Meeting


Shareholders are advised that at the Annual General Meeting (“AGM”) of Sea Harvest held today, all the
resolutions were passed by the requisite majority of shareholders present in person or represented by proxy.

The details of the AGM voting results are as follows:

                                                             Percentage of
                                               Number of   shares in issue        For        Against       Abstained
Number     Resolution                       shares voted               *%         **%            **%              *%

1.         Ordinary Resolution 1.1:          229 594 715           91.34%     100.00%          0.00%           0.01%
           Re-election of Frederick
           Robertson as director

2.         Ordinary Resolution 1.2:          229 569 308           91.33%     100.00%          0.00%           0.02%
           Re-election of Bahleli
           Marshall Rapiya as
           director

3.         Ordinary Resolution 1.3:          229 559 298           91.33%     100.00%          0.00%           0.02%
           Re-election of Wouter
           André Hanekom as
           director

4.         Ordinary Resolution 1.4:          229 592 705           91.34%     100.00%          0.00%           0.01%
           Re-election of Louis
           Johan Penzhorn as
           director

5.         Ordinary Resolution 1.5:          229 594 794           91.34%     100.00%          0.00%           0.00%
           Re-election of Mohamed
           Iqbal Khan as director

6.         Ordinary Resolution 1.6:          229 567 887           91.33%     100.00%          0.00%           0.02%
           Re-election of Tiloshani
           Moodley as alternate
           director

7.         Ordinary Resolution 2:            229 602 724           91.34%     100.00%          0.00%           0.00%
           Adoption of audited
           annual financial
           statements

8.         Ordinary Resolution 3:            229 602 627           91.34%      99.60%          0.40%           0.00%
           Re-appointment of
           Deloitte & Touche as
           external auditor

9.         Ordinary Resolution 4.1:          229 555 815           91.32%     100.00%          0.00%           0.02%
           Re-election of Bahleli
           Marshall Rapiya as
           member of the Audit and
           Risk Committee

10.        Ordinary Resolution 4.2:          229 579 212           91.33%      99.86%          0.14%           0.01%
           Re-election of Louis
           Johan Penzhorn as
           member of the Audit and
           Risk Committee

11.        Ordinary Resolution 4.3:          229 545 805           91.32%     100.00%          0.00%           0.02%
           Re-election of Wouter
           André Hanekom as
           member of the Audit and
           Risk Committee

12.        Non-binding advisory              229 539 918           91.32%      82.10%         17.90%           0.03%
           vote 1:
           Approval of the
           Remuneration Policy

13.        Non-binding advisory              229 527 276           91.31%      79.47%         20.53%           0.03%
           vote 2:
           Approval of the
           Implementation Plan

14.        Ordinary Resolution 5:            229 602 824           91.34%      94.05%          5.95%           0.00%
           General authority to
           issue shares for cash

15.        Special Resolution 1:             229 602 794           91.34%      99.49%          0.51%           0.00%
           General authority to
           repurchase the
           Company’s shares

16.        Special Resolution 2:             229 508 111           91.31%      99.99%          0.01%           0.04%
           Approval of Non-
           Executive Directors’
           remuneration

17.        Special Resolution 3:             229 555 745           91.32%     100.00%          0.00%           0.02%
           General approval to
           provide financial
           assistance to related or
           inter-related companies
           and others

18.        Special Resolution 4:             229 602 724           91.34%      88.21%         11.79%           0.00%
           General approval of
           provision of financial
           assistance for the
           acquisition of shares

19.        Ordinary Resolution 6:            229 602 794           91.34%      99.99%          0.01%           0.00%
           Authorisation of
           Directors and Company
           Secretary

*Based on 251 362 907 ordinary shares in issue at the date of the AGM.
**In relation to the total number of shares voted at the AGM.


Cape Town
8 May 2018

Sponsor
The Standard Bank of South Africa Limited

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