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 of the Listings Requirements of the JSE Limited (“JSE”),
the following information relating to off-market dealings in securities by the directors of Sea Harvest and
its major subsidiaries is disclosed:

  Name of director:                       Felix Ratheb
  Name of company:                        Sea Harvest
  Class of securities:                    Ordinary shares
  Nature of transaction:                  Acceptance of Forfeitable Shares in terms of the Forfeitable
                                          Share Plan
  Date of transaction:                    24 March 2022
  Number of securities:                   619,884
  Price per security:                     R13.584
  Total value:                            R8,420,504.26
  Nature and extent of interest:          Direct beneficial
  Clearance to deal:                      Yes


  Name of director:                       Muhammad Brey
  Name of company:                        Sea Harvest
  Class of securities:                    Ordinary shares
  Nature of transaction:                  Acceptance of Forfeitable Shares in terms of the Forfeitable
                                          Share Plan
  Date of transaction:                    24 March 2022
  Number of securities:                   326,183
  Price per security:                     R13.584
  Total value:                            R4,430,869.87
  Nature and extent of interest:          Direct beneficial
  Clearance to deal:                      Yes


  Name of director:                       Terence Calvin Brown
  Name of company:                        Sea Harvest Corporation Proprietary Limited
  Class of securities:                    Ordinary shares
  Nature of transaction:                  Acceptance of Forfeitable Shares in terms of the Forfeitable
                                          Share Plan
  Date of transaction:                    24 March 2022
  Number of securities:                   197,218
  Price per security:                     R13.584
  Total value:                            R2,679,009.31
  Nature and extent of interest:          Direct beneficial
  Clearance to deal:                      Yes


  Name of director:                       Madoda Khumalo
  Name of company:                        Sea Harvest Corporation Proprietary Limited
  Class of securities:                    Ordinary shares
  Nature of transaction:                  Acceptance of Forfeitable Shares in terms of the Forfeitable
                                          Share Plan
  Date of transaction:                    24 March 2022
  Number of securities:                64,034
  Price per security:                  R13.584
  Total value:                         R869,837.86
  Nature and extent of interest:       Direct beneficial
  Clearance to deal:                   Yes



Cape Town
25 March 2022

Sponsor
The Standard Bank of South Africa Limited

Date: 25-03-2022 03:00:00
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