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:                    13 March 2024
  Number of securities:                   906 741
  Price per security:                     R8.76
  Total value:                            R7 943 051
  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:                    13 March 2024
  Number of securities:                   437 148
  Price per security:                     R8.76
  Total value:                            R3 829 416
  Nature and extent of interest:          Direct beneficial
  Clearance to deal:                      Yes


  Name of director:                       Madoda Brian 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:                    13 March 2024
  Number of securities:                   77 800
  Price per security:                     R8.76
  Total value:                            R681 528
  Nature and extent of interest:          Direct beneficial
  Clearance to deal:                      Yes

  Name of director:                       Gerrit Johannes Nortje
  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:                    13 March 2024
  Number of securities:                   139 057
  Price per security:                     R8.76
  Total value:                            R1 218 139
  Nature and extent of interest:          Direct beneficial
  Clearance to deal:                      Yes


  Name of director:                    Konrad Geldenhuys
  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:                 13 March 2024
  Number of securities:                253 845
  Price per security:                  R8.76
  Total value:                         R2 223 682
  Nature and extent of interest:       Direct beneficial
  Clearance to deal:                   Yes

  Name of director:                    Simone Gounden
  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:                 13 March 2024
  Number of securities:                31 324
  Price per security:                  R8.76
  Total value:                         R274 398
  Nature and extent of interest:       Direct beneficial
  Clearance to deal:                   Yes




Cape Town
15 March 2024

Sponsor
The Standard Bank of South Africa Limited

Date: 15-03-2024 04:00:00
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