SEA HARVEST GROUP LIMITED - Dealings in securities

Dealings in securities

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


Dealings in securities by directors and company secretary


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:                 Issue of shares in terms of the Forfeitable Share Plan (FSP)
  Date of transaction:                   25 March 2019
  Number of securities:                  498,456
  Price per security:                    R14.0495
  Total value:                           R7,003,058
  Nature and extent of interest:         Direct beneficial
  Clearance to deal:                     Yes


  Name of director:                      Joao Paulo Mc Alpine de Freitas
  Name of company:                       Sea Harvest
  Class of securities:                   Ordinary shares
  Nature of transaction:                 Issue of shares in terms of the Forfeitable Share Plan (FSP)
  Date of transaction:                   25 March 2019
  Number of securities:                  237,391
  Price per security:                    R14.0495
  Total value:                           R3,335,225
  Nature and extent of interest:         Direct beneficial
  Clearance to deal:                     Yes


  Name of director:                      Muhammad Brey
  Name of company:                       Sea Harvest
  Class of securities:                   Ordinary shares
  Nature of transaction:                 Issue of shares in terms of the Forfeitable Share Plan (FSP)
  Date of transaction:                   25 March 2019
  Number of securities:                  263,440
  Price per security:                    R14.0495
  Total value:                           R3,701,200
  Nature and extent of interest:         Direct beneficial
  Clearance to deal:                     Yes


  Name of director:                      Terence Calvin Brown
  Name of company:                       Sea Harvest Corporation Proprietary Limited
  Class of securities:                   Ordinary shares
  Nature of transaction:                 Issue of shares in terms of the Forfeitable Share Plan (FSP)
  Date of transaction:                   25 March 2019
  Number of securities:                  216,102
  Price per security:                    R14.0495
  Total value:                           R3,036,125
  Nature and extent of interest:         Direct beneficial
  Clearance to deal:                   Yes

  Name of director:                    Mary-Lou Harry
  Name of company:                     Sea Harvest Corporation Proprietary Limited
  Class of securities:                 Ordinary shares
  Nature of transaction:               Issue of shares in terms of the Forfeitable Share Plan (FSP)
  Date of transaction:                 25 March 2019
  Number of securities:                44,251
  Price per security:                  R14.0495
  Total value:                         R621,704
  Nature and extent of interest:       Direct beneficial
  Clearance to deal:                   Yes

  Name of director:                    Madoda Khumalo
  Name of company:                     Sea Harvest Corporation Proprietary Limited
  Class of securities:                 Ordinary shares
  Nature of transaction:               Issue of shares in terms of the Forfeitable Share Plan (FSP)
  Date of transaction:                 25 March 2019
  Number of securities:                49,681
  Price per security:                  R14.0495
  Total value:                         R697,108
  Nature and extent of interest:       Direct beneficial
  Clearance to deal:                   Yes

  Name of company secretary:           Nana Aston
  Name of company:                     Sea Harvest
  Class of securities:                 Ordinary shares
  Nature of transaction:               Issue of shares in terms of the Forfeitable Share Plan (FSP)
  Date of transaction:                 25 March 2019
  Number of securities:                17,781
  Price per security:                  R14.0495
  Total value:                         R249,814
  Nature and extent of interest:       Direct beneficial
  Clearance to deal:                   Yes


Cape Town
26 March 2019

Sponsor
The Standard Bank of South Africa Limited

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