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 Simone Shayanne Gounden has resigned as Company Secretary of Sea Harvest,
effective 30 April 2025.

The Board would like to thank Ms Gounden 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 Gounden and a further
announcement will be made regarding the appointment of a new Company Secretary in due course.



Cape Town
10 February 2025

Sponsor
The Standard Bank of South Africa Limited

Date: 10-02-2025 04:00:00
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