SEA HARVEST GROUP LIMITED - Resignation of Company Secretary

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
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