Changes To The Board Of Directors 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”) CHANGES TO THE BOARD OF DIRECTORS Shareholders are advised that Louis Johan Penzhorn has retired as a director from the board of directors of Sea Harvest (“Board”), effective 30 June 2018. The Board would like to thank Mr Penzhorn for his contribution to the Company over the last 42 years, and wishes him well with his retirement. Shareholders are further advised that Carol Kholeka Zama and Kari Ann Lagler have been appointed as independent non-executive directors of the Board, effective 2 July 2018. Ms Zama is a qualified Chartered Accountant and Finance Director with comprehensive knowledge of the accounting and auditing professions. Ms Lagler is a qualified Chartered Accountant and currently an independent Tax Practitioner with extensive tax experience. The Company would like to welcome Ms Zama and Ms Lagler as directors to the Board. Cape Town 4 July 2018 Sponsor The Standard Bank of South Africa Limited Date: 04/07/2018 09:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
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