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SEA HARVEST GROUP LIMITED - Resignation of company secretary

Release Date: 22/10/2019 07:30
Code(s): SHG     PDF:  
Wrap Text
Resignation of company secretary

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”)

Resignation of the Company Secretary

In compliance with paragraph 3.59 of the JSE Listings Requirements, shareholders are
advised that Ms Nana Aston has resigned as company secretary of Sea Harvest, effective
31 October 2019.

The Board would like to thank Ms Aston for her contribution to the Company and wishes her
well in her future endeavours.

A recruitment process is underway and a further announcement will be made regarding the
appointment of a new company secretary in due course.

Cape Town
22 October 2019

Sponsor
The Standard Bank of South Africa Limited

Date: 22/10/2019 07:30:00
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