SEA HARVEST GROUP LIMITED - No Change Statement, Notice of AGM and B-BBEE Annual Compliance Report

No Change Statement, Notice of AGM and B-BBEE Annual Compliance Report

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”)

No Change Statement, Notice of AGM and B-BBEE Annual Compliance Report

No Change Statement

Shareholders are hereby advised that the Sea Harvest integrated report for the year ended
31 December 2018, incorporating the notice of the annual general meeting (“AGM”)
(“the Integrated Report”), were distributed on Friday, 26 April 2019. The Integrated Report and the
consolidated annual financial statements of Sea Harvest for the year ended 31 December 2018 are
available on the Company’s website www.seaharvest.co.za.

The Integrated Report contains no modifications to the reviewed preliminary condensed consolidated
financial results published on Stock Exchange News Service of the JSE Limited on 11 March 2019 or
the independent external auditors report in respect thereof. The annual financial statements were
audited by Deloitte & Touché and their unmodified audit report is available for inspection at Sea
Harvest’s registered office.

The Company draws the attention of users to a prior year error identified when preparing the 31
December 2018 annual financial statements, which is noted on page 88 of the Company’s annual
financial statements, relating to the classification of the financial asset. The Company had incorrectly
classified the call option as a current asset in the prior year Statement of Financial Position when it
should have been classified as non-current, as correctly set out in note 9 of the Company’s annual
financial statements. The error does not have any impact on the Company’s retained earnings, profit
or net asset value for the prior year and has no impact on the current period.

Notice of AGM

Notice is hereby given that Sea Harvest’s AGM will be held at 10h00 on Monday, 27 May 2019 at the
Vineyard Hotel, Colinton Road, Newlands, Cape Town to conduct the business as stated in the notice
of AGM.

The record date for the purposes of determining which shareholders are entitled to participate in and
vote at the AGM is Friday, 17 May 2019. Accordingly, the last date to trade in the shares of the Company
in order to be recorded in the register by the record date is Tuesday, 14 May 2019.

B-BBEE Annual Compliance Report

In compliance with paragraph 16.20(g) of the Listings Requirements of the JSE Limited, shareholders
are advised that Sea Harvest’s annual compliance report in terms of section 13G(2) of the Broad-
Based Black Economic Empowerment Act has been submitted to the Commissioner and is available
on the Company’s website.

Cape Town
29 April 2019

Sponsor

The Standard Bank of South Africa Limited

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