SEA HARVEST GROUP LIMITED - Resignation of Chief Financial Officer

Resignation of Chief Financial Officer

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 Chief Financial Officer

In terms of Section 3.59 of the Listings Requirements of the JSE Limited, shareholders are advised that
Mr John Paul de Freitas will be stepping down as Chief Financial Officer (“CFO”) of Sea Harvest to
pursue personal interests.

Mr Muhammad Brey, current Chief Investment Officer at Sea Harvest, will be appointed as the CFO.
These changes are effective 1 May 2020.

Mr De Freitas has agreed to work his notice period of three months during which he will do a formal
handover to Mr Brey of his functions.

The Board of directors (“the Board”) of the Company extends its sincere thanks to Mr De Freitas for his
performance over the past 6 years and, in particular, his role in the successful listing of the Company
on the JSE and the subsequent integration of the various acquisitions within Sea Harvest and wishes
him well.

The Board wishes to congratulate Mr Brey on his new role within the Company and look forward to his
continued contribution.

Cape Town
28 April 2020

Sponsor
The Standard Bank of South Africa Limited

Date: 28-04-2020 08:50:00
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