SEA HARVEST GROUP LIMITED - Results of the General Meeting of Shareholders

Results of the General Meeting of Shareholders

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 THE GENERAL MEETING OF SHAREHOLDERS

Further to the circular to shareholders dated 17 May 2019 (“the Circular”) relating to the purchase by Sea
Harvest Corporation Proprietary Limited (Registration Number 2008/024147/07), a wholly-owned
subsidiary of the Company, of (i) 362,131 Shares from the trustees for the time being of the Sea Harvest
Management Investment Trust No 2 (“MIT2”) for a consideration of R0.324 per Share, and (ii) 1,702,344
Shares from MIT2, for a consideration of R13.27 per Share, pursuant to the existing agreements between
the Company and MIT2 (“the Specific Repurchase”), Sea Harvest shareholders are advised that at the
general meeting of the Company held today, 14 June 2019 (“General Meeting”), the special resolution as
set out in the Notice of the General Meeting, was passed by the requisite majority of votes of shareholders
present in person or represented by proxy.

Capitalised terms used in this announcement bear the same meaning as the capitalised and defined terms
used in the Circular.

The Sea Harvest Issued Ordinary Shares eligible to vote by being present in person or by submitting
proxies was 266,691,801 (“Sea Harvest Voteable Ordinary Shares”), being 91% of the Sea Harvest issued
ordinary shares.

The voting results were as follows:

Special resolution: Specific Authority to Repurchase Shares


                                               Total Shares voted                                Shares abstained

                  For (%)                  Against (%)                 Number            %(1)          %(2)
                   100%                         0%                  266,687,749         92.30%         0%

 (1) Expressed   as a percentage of 288,924,885 Sea Harvest Voteable Ordinary Shares.
 (2) Expressed   as a percentage of 294,293,814 Sea Harvest Issued Ordinary Shares.


The Company will now proceed with the implementation of the Specific Repurchase and any further
announcements to the extent required, will follow in due course.

Cape Town
14 June 2019

Sponsor
The Standard Bank of South Africa Limited

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