SEA HARVEST GROUP LIMITED - Changes To The Board Of Directors

Changes To The Board Of Directors

Sea Harvest Group Limited
(Formerly Sea Harvest Holdings Proprietary Limited)
(Incorporated in the Republic of South Africa)
(Registration number: 2008/001066/06)
Share code: SHG
ISIN: ZAE000240198
(“Sea Harvest” or the “Company”)


CHANGES TO THE BOARD OF DIRECTORS


Shareholders are advised that Louis Johan Penzhorn has retired as a director from the board of
directors of Sea Harvest (“Board”), effective 30 June 2018. The Board would like to thank Mr Penzhorn
for his contribution to the Company over the last 42 years, and wishes him well with his retirement.

Shareholders are further advised that Carol Kholeka Zama and Kari Ann Lagler have been appointed
as independent non-executive directors of the Board, effective 2 July 2018.

Ms Zama is a qualified Chartered Accountant and Finance Director with comprehensive knowledge of
the accounting and auditing professions. Ms Lagler is a qualified Chartered Accountant and currently
an independent Tax Practitioner with extensive tax experience.

The Company would like to welcome Ms Zama and Ms Lagler as directors to the Board.


Cape Town
4 July 2018

Sponsor
The Standard Bank of South Africa Limited

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