Update on 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”) Update on Company Secretary Further to the announcement dated 22 October 2019 in terms of which shareholders were advised of the resignation of the Company’s company secretary, Sea Harvest is still in the process of identifying a suitable replacement. Accordingly, Mr John Paul de Freitas (Chief Financial Officer) will assume the role as interim company secretary until such time as a suitable candidate has been identified and appointed. Shareholders will be kept updated in this regard. Cape Town 14 January 2020 Sponsor The Standard Bank of South Africa Limited Date: 14-01-2020 04:15:00 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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