SEA HARVEST GROUP LIMITED - Notice of AGM and Release of Integrated Report, Electronic Participation and B-BBEE Annual Compliance Report

Notice of AGM and Release of Integrated Report, Electronic Participation and B-BBEE Annual Compliance Report

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”)


Notice of Annual General Meeting and Release of Integrated Report, Electronic Participation and
B-BBEE Annual Compliance Report


Notice of Annual General Meeting and Release of Integrated Report

Notice is hereby given that Sea Harvest’s Annual General Meeting (“AGM”) will be held at 10h00 on
Tuesday, 26 May 2020 at the Company's head office at The Boulevard Office Park, 1st Floor, Block C,
Searle Street, Woodstock, Cape Town to conduct the business as stated in the notice of AGM.

The record date for the purposes of determining which shareholders are entitled to participate in and
vote at the AGM is Friday, 15 May 2020. Accordingly, the last date to trade in the shares of the Company
in order to be recorded in the register by the record date is Tuesday, 12 May 2020.

Shareholders are further advised that the Sea Harvest integrated report for the year ended 31
December 2019 (“the Integrated Report”) has been published on this day, Friday, 24 April 2020. The
Integrated Report and the Group’s audited annual financial statements for the year ended 31 December
2020 are available on the Group’s website: www.seaharvest.co.za.

Electronic Participation

As a consequence of the impact of the COVID-19 (“Coronavirus”) pandemic, electronic participation
at the AGM rather than physical attendance, may be required. Furthermore, given the guidance from
authorities regarding the need for social distancing, shareholders would be encouraged to participate
electronically and to make use of proxies. Shareholders wishing to participate electronically in the AGM
are required to deliver written notice to the Company Secretary at the Company's head office at The
Boulevard Office Park, 1st Floor, Block C, Searle Street, Woodstock, Cape Town, 7925 or by email to
the Company Secretary on antheaa@seaharvest.co.za by no later than 12:00 on Monday, 25 May 2020
that they wish to participate via electronic communication at the AGM (“Electronic Notice”).
Shareholders participating via electronic communication will still need to submit completed proxy forms
in order for their votes to be counted.

The Company will reply by email by no later than 15:00 on Monday, 25 May 2020 to the notify a
shareholder, who has delivered a valid Electronic Notice as indicated in the notice of AGM, of the
relevant details through which the shareholder can participate electronically.

To the extent that the AGM will need to be held entirely through electronic media, shareholders may be
advised through the JSE’s Stock Exchange News Service (“SENS”) in the week prior to the date of the
AGM.

B-BBEE Annual Compliance Report

In compliance with paragraph 16.20(g) of the Listings Requirements of the JSE Limited, shareholders
are advised that Sea Harvest’s annual compliance report in terms of section 13G(2) of the Broad-Based
Black Economic Empowerment Act has been submitted to the Commissioner and is available on the
Company’s website.

Cape Town
24 April 2020

Sponsor
The Standard Bank of South Africa Limited

Date: 24-04-2020 09:30:00
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