Results of the 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 GENERAL MEETING OF SHAREHOLDERS Further to the circular to shareholders dated 17 May 2019 (“the Circular”) relating to the purchase by Sea Harvest Corporation Proprietary Limited (Registration Number 2008/024147/07), a wholly-owned subsidiary of the Company, of (i) 362,131 Shares from the trustees for the time being of the Sea Harvest Management Investment Trust No 2 (“MIT2”) for a consideration of R0.324 per Share, and (ii) 1,702,344 Shares from MIT2, for a consideration of R13.27 per Share, pursuant to the existing agreements between the Company and MIT2 (“the Specific Repurchase”), Sea Harvest shareholders are advised that at the general meeting of the Company held today, 14 June 2019 (“General Meeting”), the special resolution as set out in the Notice of the General Meeting, was passed by the requisite majority of votes of shareholders present in person or represented by proxy. Capitalised terms used in this announcement bear the same meaning as the capitalised and defined terms used in the Circular. The Sea Harvest Issued Ordinary Shares eligible to vote by being present in person or by submitting proxies was 266,691,801 (“Sea Harvest Voteable Ordinary Shares”), being 91% of the Sea Harvest issued ordinary shares. The voting results were as follows: Special resolution: Specific Authority to Repurchase Shares Total Shares voted Shares abstained For (%) Against (%) Number %(1) %(2) 100% 0% 266,687,749 92.30% 0% (1) Expressed as a percentage of 288,924,885 Sea Harvest Voteable Ordinary Shares. (2) Expressed as a percentage of 294,293,814 Sea Harvest Issued Ordinary Shares. The Company will now proceed with the implementation of the Specific Repurchase and any further announcements to the extent required, will follow in due course. Cape Town 14 June 2019 Sponsor The Standard Bank of South Africa Limited Date: 14/06/2019 04:10:00 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.