Resignation of Company Secretary Sea Harvest Group Limited (Incorporated in the Republic of South Africa) (Registration number: 2008/001066/06) Share code: SHG ISIN: ZAE000240198 (“Sea Harvest” or “Company”) Resignation of Company Secretary In compliance with paragraph 3.59(b) of the JSE Limited Listings Requirements, shareholders are advised that Ms. Nondumiso Seshoka has resigned as company secretary of Sea Harvest, effective 31 May 2022. The Board would like to thank Ms. Seshoka for her contribution to the Company and wishes her well in her future endeavours. The Company will begin the process of appointing a suitable replacement for Ms. Seshoka and a further announcement will be made regarding the appointment of a new company secretary in due course. Cape Town 02 March 2022 Sponsor The Standard Bank of South Africa Limited Date: 02-03-2022 05:00:00 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.