SEA HARVEST GROUP LIMITED - Dealings in securities by directors

Dealings in securities by directors

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

Dealings in securities by directors

In compliance with paragraphs 3.63 to 3.74 and 3.92 of the Listings Requirements of the JSE Limited
(“JSE”), the following information relating to off market transactions are disclosed:

    Name of director:                     Felix Ratheb
    Name of company:                      Sea Harvest
    Class of securities:                  Ordinary shares
    Nature of transaction:                Off market disposal of shares to Sea Harvest Corporation
                                          Proprietary Limited, as set out in the circular to Sea Harvest
                                          shareholders dated 17 May 2019
    Date of transaction:                  14 June 2019
    Number and price of securities:       110,269 ordinary shares at R0.324 and 518,364 ordinary
                                          shares at R13.27
    Total Value:                          R6,914,413
    Nature and extent of interest:        Direct beneficial
    Clearance to deal:                    Yes


    Name of director:                     Joao Paulo Mc Alpine de Freitas
    Name of company:                      Sea Harvest
    Class of securities:                  Ordinary shares
    Nature of transaction:                Off market disposal of shares to Sea Harvest Corporation
                                          Proprietary Limited, as set out in the circular to Sea Harvest
                                          shareholders dated 17 May 2019
    Date of transaction:                  14 June 2019
    Number and price of securities:       64,095 ordinary shares at R0.324 and 301,305 ordinary
                                          shares at R13.27
    Total Value:                          R4,019,080
    Nature and extent of interest:        Direct beneficial
    Clearance to deal:                    Yes


    Name of director:                     Terence Calvin Brown
    Name of company:                      Sea Harvest
    Class of securities:                  Ordinary shares
    Nature of transaction:                Off market disposal of shares to Sea Harvest Corporation
                                          Proprietary Limited, as set out in the circular to Sea Harvest
                                          shareholders dated 17 May 2019
    Date of transaction:                  14 June 2019
    Number and price of securities:       42,730 ordinary shares at R0.324 and 200,871 ordinary
                                          shares at R13.27
    Total Value:                          R2,679,397
    Nature and extent of interest:        Direct beneficial
    Clearance to deal:                    Yes


    Name of director:                     Mary-Lou Harry
    Name of company:                      Sea Harvest
    Class of securities:                  Ordinary shares
    Nature of transaction:                Off market disposal of shares to Sea Harvest Corporation
                                          Proprietary Limited, as set out in the circular to Sea Harvest
                                          shareholders dated 17 May 2019
    Date of transaction:                  14 June 2019
    Number and price of securities:       11,560 ordinary shares at R0.324 and 54,341 ordinary
                                          shares at R13.27
    Total Value:                          R724,853
    Nature and extent of interest:        Direct beneficial
    Clearance to deal:                    Yes


Cape Town
14 June 2019

Sponsor
The Standard Bank of South Africa Limited

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