Appointment 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 “the Company”) Appointment of Company Secretary Shareholders of the Company are hereby advised that, in accordance with paragraph 3.59(a) of the JSE Limited Listings Requirements, the Board of Directors of Sea Harvest (the “Board”) has appointed Ms Simone Shayanne Gounden as Company Secretary with effect from 1 June 2022. Ms Gounden graduated with a Bachelor of Laws (LLB) degree from the University of KwaZulu- Natal. She is an admitted attorney of the High Court of South Africa as well as a member of the Maritime Law Association of South Africa. Ms Gounden joined the Company in 2018 as Strategic Services Manager and has been extensively involved in the recently concluded fishing rights allocation process. In 2020, Ms Gounden further honed her skills by completing courses in Financial Management and Commercial and Contract Law from the University of Cape Town. The Board welcomes Ms Gounden and wishes her well in her new role. Cape Town 16 May 2022 Sponsor The Standard Bank of South Africa Limited Date: 16-05-2022 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.