SEA HARVEST GROUP LIMITED - Results of General Meeting

Results of General Meeting

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")


RESULTS OF GENERAL MEETING


      Sea Harvest shareholders ("Shareholders") are referred to the circular distributed to Shareholders Friday, 26
      January 2024 relating to:
          •   Sea Harvest Pelagic Fishing Proprietary Limited acquiring from Terrasan Beleggings Proprietary Limited
              ("Terrasan Beleggings") 100% of all the issued ordinary shares in and loan claims against West Point
              Fishing Corporation Proprietary Limited, and 100% of all the issued ordinary shares in and loan claims
              against Saldanha Sales and Marketing Proprietary Limited; and
              Sea Harvest Aquaculture Proprietary Limited acquiring from Terrasan Beleggings 63.07% of all the
              issued shares in and loan claims against Aqunion Proprietary Limited,
              (the "Acquisitions").


      Unless specifically defined in this announcement, terms defined in the Circular shall bear the same
      meanings when used in this announcement.


      Shareholders are advised that at the General Meeting of Shareholders held on Monday, 26 February 2024, the
      voting results were as follows:
    Resolution                             Number of              As a           For**      Against**   Abstained*
                                          Sea Harvest    percentage of              %              %            %
                                              Shares      Sea Harvest
                                                voted        Shares in
                                                                issue*
                                                                    %
    Ordinary Resolution Number 1:
    Approval of the Acquisitions in
    terms of the JSE Listings
    Requirements                           242 261 191               81           100               0              0
    Ordinary Resolution Number 2:
    Authority to implement                 242 261 191               81           100               0              0


*         Based on 298 866 214 ordinary shares in issue as at the date of the General Meeting.
**     In relation to the total number of ordinary shares voted at the General Meeting.

Based on the above voting results, the ordinary resolutions were passed by the requisite majority of Shareholders
represented at the General Meeting.



Cape Town
26 February 2024

Financial Advisor and Transaction Sponsor
The Standard Bank of South Africa Limited

Legal Advisor
Webber Wentzel

Independent Reporting Accountants
Ernst & Young

Date: 26-02-2024 05:32:00
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