SEA HARVEST GROUP LIMITED - Changes To The Board Committees

Changes To The Board Committees

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


CHANGES TO THE BOARD COMMITTEES


Further to the resignation of Louis Penzhorn from the board and the Audit and Risk Committee on 
2 July 2018, shareholders are advised of the following change to the Audit and Risk Committee,
effective 13 August 2018:

• Kari Ann Lagler has been appointed as the Chairperson of the Audit and Risk Committee.


Cape Town
13 August 2018

Sponsor
The Standard Bank of South Africa Limited

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