Results of Annual General Meeting 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”) RESULTS OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS Sea Harvest shareholders are advised that at the annual general meeting of the Company held at 10h00 on Wednesday, 18 May 2022 (“Annual General Meeting”), all the ordinary and special resolutions, as set out in the Notice of the Annual General Meeting, were passed by the requisite majority of votes of shareholders present by means of electronic participation or represented by proxy. As at Friday, 13 May 2022, being the Annual General Meeting Record Date, the total number of Sea Harvest ordinary shares in issue was 298 866 214, (“Sea Harvest Issued Ordinary Shares”). The Sea Harvest Issued Ordinary Shares eligible to vote by being present by means of electronic participation or by submitting proxies was 257 844 271 (“Sea Harvest Voteable Ordinary Shares”), being 86.27% of the Sea Harvest Issued Ordinary Shares. The voting results were as follows: 1. Ordinary Resolution 1.1 to 1.3 – Re-election of non-executive directors retiring by rotation Shares Total Shares voted abstained Directors For Against Number %(2) %(2) (%)(1) (%)(1) 1.1 Bahleli Marshall Rapiya 100 0.00 257 823 687 86.27 0.01 1.2 Mohamed Iqbal Khan 99.29 0.71 256 027 400 85.67 0.61 1.3 Wouter André Hanekom 93.71 6.29 257 822 946 86.27 0.01 2. Ordinary Resolution 2 – Adoption of Audited Annual Financial Statements Shares Total Shares voted abstained For (%)(1) Against (%)(1) Number %(2) %(2) 99.86 0.14 257 822 946 86.27 0.01 3. Ordinary Resolution 3 – Reappointment of Ernst & Young as external auditor and the individual registered auditor is Pierre Du Plessis Shares Total Shares voted abstained For (%)(1) Against (%)(1) Number %(2) %(2) 99.30 0.70 257 822 704 86.27 0.01 4. Ordinary Resolution 4.1 to 4.4 – Re-election of Chairperson and members of the Audit and Risk Committee Shares Total Shares voted abstained Member For Against Number %(2) %(2) (%)(1) (%)(1) 4.1 Kari Ann Lagler (Chairperson) 100 0.00 257 822 946 86.27 0.01 4.2 Bahleli Marshall Rapiya 100 0.00 257 822 946 86.27 0.01 4.3 Wouter André Hanekom 93.71 6.29 257 822 946 86.27 0.01 4.4 Carol Kholeka Zama 100 0.00 257 822 946 86.27 0.01 5. Ordinary Resolution 5 – General authority to issue ordinary shares for cash Shares Total Shares voted abstained For (%)(1) Against (%)(1) Number %(2) %(2) 99.29 0.71 257 822 946 86.27 0.01 6. Non-binding Advisory Vote 1 – Approval of the Remuneration Policy Shares Total Shares voted abstained For (%)(1) Against (%)(1) Number %(2) %(2) 92.84 7.16 257 822 755 86.27 0.01 7. Non-binding Advisory Vote 2 – Approval of the Implementation Report Shares Total Shares voted abstained For (%)(1) Against (%)(1) Number %(2) %(2) 92.94 7.06 257 822 755 86.27 0.01 8. Special Resolution 1 – General authority to repurchase the Company’s shares Shares Total Shares voted abstained For (%)(1) Against (%)(1) Number %(2) %(2) 98.47 1.53 257 822 946 86.27 0.01 9. Special Resolution 2 – Approval of non-executive directors’ remuneration Shares Total Shares voted abstained For (%)(1) Against (%)(1) Number %(2) %(2) 100 0.00 257 822 946 86.27 0.01 10. Special Resolution 3 – General approval to provide financial assistance to related and interrelated companies and others Shares Total Shares voted abstained For (%)(1) Against (%)(1) Number %(2) %(2) 92.97 7.03 257 822 946 86.27 0.01 11. Special Resolution 4 – Approval of provision of financial assistance for the acquisition of shares Shares Total Shares voted abstained For (%)(1) Against (%)(1) Number %(2) %(2) 92.97 7.03 257 822 946 86.27 0.01 12. Special Resolution 5 – Specific authority to repurchase vested shares resulting from the Company’s Forfeitable Share Plan Shares Total Shares voted abstained For (%)(1) Against (%)(1) Number %(2) %(2) 93.44 6.56 253 237 473 84.73 0.01 13. Ordinary Resolution 6 – Authorisation of directors and Company Secretary Shares Total Shares voted abstained For (%)(1) Against (%)(1) Number %(2) %(2) 100 0.00 257 821 104 86.27 0.01 (1) Expressed as a percentage of Sea Harvest voteable ordinary shares for each resolution. (2) Expressed as a percentage of Sea Harvest Issued Ordinary Shares. Cape Town 19 May 2022 Sponsor The Standard Bank of South Africa Limited Date: 19-05-2022 10:40:00 Produced by the JSE SENS Department. 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