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 Tuesday, 26 May 2020 (“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 by means of electronic participation or represented by proxy. As at Friday, 15 May 2020, 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 by means of electronic participation or by submitting proxies was 273 516 938 (“Sea Harvest Voteable Ordinary Shares”), being 92.94% of the Sea Harvest Issued Ordinary Shares. The voting results were as follows: 1. Ordinary Resolution 1.1 to 1.3 – Re-election of Non-executive Directors Shares Total Shares voted abstained Directors For Against Number %(2) %(2) (%)(1) (%)(1) 1.1 Frederick John Robertson 99.70 0.30 273 514 974 92.94 0.00 1.2 Wouter André Hanekom 99.17 0.83 273 514 974 92.94 0.00 1.3 Mohamed Iqbal Khan 100.00 0.00 273 514 974 92.94 0.00 2. Ordinary Resolution 2 – Adoption of audited Annual Financial Statements Shares Total Shares voted abstained For (%)(1) Against (%)(1) Number %(2) %(2) 100.00 0.00 273 514 929 92.94 0.00 3. Ordinary Resolution 3 – Re-appointment of Deloitte & Touche as external auditor and reappointment of Michael van Wyk as external audit partner Shares Total Shares voted abstained For (%)(1) Against (%)(1) Number %(2) %(2) 99.07 0.93 273 514 883 92.94 0.00 4. Ordinary Resolution 4.1 to 4.4 – Re-election of Chairperson and members of the Audit and Risk Committee Shares Total Shares voted abstained Member For Against Number %(2) %(2) (%)(1) (%)(1) 4.1 Kari Ann Lagler (Chairperson) 100.00 0.00 273 514 974 92.94 0.00 4.2 Bahleli Marshall Rapiya 100.00 0.00 271 234 469 92.16 0.78 4.3 Wouter André Hanekom 99.17 0.83 273 514 974 92.94 0.00 4.4 Carol Kholeka Zama 100.00 0.00 273 514 974 92.94 0.00 5. Ordinary Resolution 5 – General authority to issue ordinary shares for cash Shares Total Shares voted abstained For (%)(1) Against (%)(1) Number %(2) %(2) 99.70 0.30 273 514 974 92.94 0.00 6. Non-binding Advisory Vote 1 – Approval of the Company’s Remuneration Policy Shares Total Shares voted abstained For (%)(1) Against (%)(1) Number %(2) %(2) 94.07 5.93 273 514 109 92.94 0.00 7. Non-binding Advisory Vote 2 – Approval of the Company’s Implementation Report Shares Total Shares voted abstained For (%)(1) Against (%)(1) Number %(2) %(2) 94.07 5.93 273 514 109 92.94 0.00 8. Special Resolution 1 – General authority to repurchase the Company’s shares Shares Total Shares voted abstained For (%)(1) Against (%)(1) Number %(2) %(2) 98.84 1.16 273 514 974 92.94 0.00 9. Special Resolution 2 – Approval of Non-executive Directors’ remuneration Shares Total Shares voted abstained For (%)(1) Against (%)(1) Number %(2) %(2) 100.00 0.00 273 514 154 92.94 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 (%)(1) Against (%)(1) Number %(2) %(2) 94.08 5.92 273 515 004 92.94 0.00 11. Special Resolution 4 – Approval of provision of financial assistance for the acquisition of shares Shares Total Shares voted abstained For (%)(1) Against (%)(1) Number %(2) %(2) 94.07 5.93 273 514 883 92.94 0.00 12. Special Resolution 5 – Specific authority to repurchase shares Shares Total Shares voted abstained For (%)(1) Against (%)(1) Number %(2) %(2) 100.00 0.00 266 161 295 90.44 2.50 13. Ordinary Resolution 6 – Authorisation of directors and Company Secretary Shares Total Shares voted abstained For (%)(1) Against (%)(1) Number %(2) %(2) 100.00 0.00 273 514 974 92.94 0.00 (1) Expressed as a percentage of Sea Harvest voteable ordinary shares for each resolution. (2) Expressed as a percentage of Sea Harvest Issued Ordinary Shares. Cape Town 27 May 2020 Sponsor The Standard Bank of South Africa Limited Date: 27-05-2020 03:05:00 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.