Changes To The Board Committees Sea Harvest Group Limited (Incorporated in the Republic of South Africa) (Registration number: 2008/001066/06) Share code: SHG ISIN: ZAE000240198 (“Sea Harvest”) CHANGES TO THE BOARD COMMITTEES Further to the resignation of Louis Penzhorn from the board and the Audit and Risk Committee on 2 July 2018, shareholders are advised of the following change to the Audit and Risk Committee, effective 13 August 2018: • Kari Ann Lagler has been appointed as the Chairperson of the Audit and Risk Committee. Cape Town 13 August 2018 Sponsor The Standard Bank of South Africa Limited Date: 13/08/2018 08:00:00 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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