Results of the Annual 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 ANNUAL GENERAL MEETING OF SHAREHOLDERS Sea Harvest shareholders are advised that at the annual general meeting of the Company held at 10h00 on Monday, 27 May 2019 (“Annual General Meeting”), all the ordinary and special resolutions, as set out in the Notice of the Annual General Meeting, were passed by the requisite majority of votes of shareholders present in person or represented by proxy. As at Friday, 17 May 2019, being the Annual General Meeting Record Date, the total number of Sea Harvest ordinary shares in issue was 294 293 814, (“Sea Harvest Issued Ordinary Shares”). The Sea Harvest Issued Ordinary Shares eligible to vote by being present in person or by submitting proxies was 292 365 676 (“Sea Harvest Voteable Ordinary Shares”), being 99.34% of the Sea Harvest Issued Ordinary Shares. The voting results were as follows: 1. Ordinary Resolution 1.1 to 1.6 – Re-election and Election of Non-executive Directors Shares Total Shares voted abstained Directors For Against Number %(1) %(2) (%) (%) 1.1 Bahleli Marshall Rapiya 100 0.00 282 142 675 96.50 0.00 1.2 Wouter Andre Hanekom 99.39 0.61 282 142 675 96.50 0.00 1.3 Mohamed Iqbal Khan 100 0.00 282 142 675 96.50 0.00 1.4 Carol Kholeka Zama 100 0.00 282 142 675 96.50 0.00 1.5 Kari Ann Lagler 100 0.00 282 142 675 96.50 0.00 1.6 Tiloshani Moodley 100 0.00 282 142 675 96.50 0.00 2. Ordinary Resolution 2 – Adoption of Audited Annual Financial Statements Shares Total Shares voted abstained For (%) Against (%) Number %(1) %(2) 100 0.00 281 924 515 96.43 0.08 3. Ordinary Resolution 3 – Re-appointment of Deloitte & Touche as External Auditor Shares Total Shares voted abstained For (%) Against (%) Number %(1) %(2) 99.78 0.22 282 142 675 96.50 0.00 4. Ordinary Resolution 4.1 to 4.4 – Re-election and Election of Members of the Audit and Risk Committee Shares Total Shares voted abstained Member For Against Number %(1) %(2) (%) (%) 4.1 Kari Ann Lagler (Chairperson) 100 0.00 282 142 675 96.50 0.00 4.2 Bahleli Marshall Rapiya 100 0.00 282 142 675 96.50 0.00 4.3 Wouter Andre Hanekom 100 0.00 282 142 675 96.50 0.00 4.4 Carol Kholeka Zama 100 0.00 282 142 675 96.50 0.00 5. Non-binding Advisory Vote 1 – Approval of Remuneration Policy Shares Total Shares voted abstained For (%) Against (%) Number %(1) %(2) 86.38 13.62 282 139 390 96.50 0.00 6. Non-binding Advisory Vote 2 – Approval of the Implementation Report Shares Total Shares voted abstained For (%) Against (%) Number %(1) %(2) 86.12 13.88 282 139 390 96.50 0.00 7. Ordinary Resolution 5 – General Authority to Issue Ordinary Shares for Cash Shares Total Shares voted abstained For (%) Against (%) Number %(1) %(2) 98.15 1.85 282 142 675 96.50 0.00 8. Special Resolution 1 – General Authority to Repurchase the Company’s Shares Shares Total Shares voted abstained For (%) Against (%) Number %(1) %(2) 99.17 0.83 282 142 275 96.50 0.00 9. Special Resolution 2 – Approval of Non-executive Directors’ Remuneration Shares Total Shares voted abstained For (%) Against (%) Number %(1) %(2) 99.74 0.26 282 140 211 96.50 0.00 10. Special Resolution 3 – General Approval to Provide Financial Assistance to Related or Inter-related Companies and Others Shares Total Shares voted abstained For (%) Against (%) Number %(1) %(2) 96.52 3.48 282 139 581 96.50 0.00 11. Special Resolution 4 – Approval of Provision of Financial Assistance for the Acquisition of Shares Shares Total Shares voted abstained For (%) Against (%) Number %(1) %(2) 92.22 7.78 282 142 045 96.50 0.00 12. Ordinary Resolution 6 – Authorisation of Directors and Company Secretary Shares Total Shares voted abstained For (%) Against (%) Number %(1) %(2) 100 0.00 282 140 211 96.50 0.00 (1) Expressed as a percentage of 292 365 676 Sea Harvest Voteable Ordinary Shares. (2) Expressed as a percentage of 294 293 814 Sea Harvest Issued Ordinary Shares. Cape Town 28 May 2019 Sponsor The Standard Bank of South Africa Limited Date: 28/05/2019 11:45:00 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.