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 transactions by the directors of Sea Harvest and its major subsidiaries 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 Specific Authority to
                                             repurchase vested shares resulting from the Sea Harvest Share Plan,
                                             as contained in the notice of annual general meeting to Sea Harvest
                                             shareholders dated 23 April 2021
  Date of transaction:                       22 April 2022
  Number of securities:                      656,414
  Price per security:                        R14.8779
  Total value:                               R9,766,061.85
  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:                    Off market disposal of shares to Sea Harvest Corporation
                                            Proprietary Limited, as set out in the Specific Authority to
                                            repurchase vested shares resulting from the Sea Harvest Share
                                            Plan, as contained in the notice of annual general meeting to Sea
                                            Harvest shareholders dated 23 April 2021
Date of transaction:                        22 April 2022
  Number of securities:                     352,847
  Price per security:                       R14.8779
  Total value:                              R5,249,622.38
  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:                    Off market disposal of shares to Sea Harvest Corporation
                                            Proprietary Limited, as set out in the Specific Authority to
                                            repurchase vested shares resulting from the Sea Harvest Share
                                            Plan, as contained in the notice of annual general meeting to Sea
                                            Harvest shareholders dated 23 April 2021
  Date of transaction:                      22 April 2022
  Number of securities:                     216,102
  Price per security:                       R14.8779
  Total value:                              R3,215,143.95
  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:                    Off market disposal of shares to Sea Harvest Corporation
                                            Proprietary Limited, as set out in the Specific Authority to
                                            repurchase vested shares resulting from the Sea Harvest Share
                                            Plan, as contained in the notice of annual general meeting to Sea
                                            Harvest shareholders dated 23 April 2021
  Date of transaction:                      22 April 2022
  Number of securities:                     64,818
  Price per security:                       R14.8779
  Total value:                              R964,355.72
  Nature and extent of interest:            Direct beneficial
  Clearance to deal:                        Yes


  Name of director:                         Mary-Lou Harry
  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:                      22 April 2022
  Number of securities:                     20,059
  Price per security:                       R13.3400
  Total value:                              R267,587.06
  Nature and extent of interest:            Direct beneficial
  Clearance to deal:                        Yes



Cape Town
26 April 2022

Sponsor
The Standard Bank of South Africa Limited

Date: 26-04-2022 03:00:00
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