SEA HARVEST GROUP LIMITED - Dealings in securities by directors

Dealings in securities by directors

Sea Harvest Group Limited
(Incorporated in the Republic of South Africa)
(Registration number: 2008/001066/06)
Share code: SHG        ISIN: ZAE000240198
("Sea Harvest")

Dealings in securities by directors

In compliance with paragraphs 3.63 to 3.74 of the Listings Requirements of the JSE Limited ("JSE"), the following
information relating to off market transactions by the directors of Sea Harvest and its major subsidiaries are disclosed:

  Name of director:                         Terence Calvin Brown
  Name of company:                          Sea Harvest Corporation Proprietary Limited
  Class of securities:                      Ordinary shares
  Nature of transaction:                    Off market disposal of shares to Sea Harvest Corporation
                                            Proprietary Limited, as set out in the Specific Authority to
                                            repurchase vested shares resulting from the Sea Harvest
                                            Forfeitable Share Plan, as contained in the notice of annual general
                                            meeting to Sea Harvest shareholders dated 18 May 2023
  Date of transaction:                      15 May 2024
  Number of securities:                     154 072
  Price per security:                       R8.77
  Total value:                              R1 351 211.44
  Nature and extent of interest:            Direct beneficial
  Clearance to deal:                        Yes

  Name of director:                         Madoda Khumalo
  Name of company:                          Sea Harvest Corporation Proprietary Limited
  Class of securities:                      Ordinary shares
  Nature of transaction:                    Off market disposal of shares to Sea Harvest Corporation
                                            Proprietary Limited, as set out in the Specific Authority to
                                            repurchase vested shares resulting from the Sea Harvest
                                            Forfeitable Share Plan, as contained in the notice of annual general
                                            meeting to Sea Harvest shareholders dated 18 May 2023
  Date of transaction:                      15 May 2024
  Number of securities:                     53 382
  Price per security:                       R8.77
  Total value:                              R468 160.14
  Nature and extent of interest:            Direct beneficial
  Clearance to deal:                        Yes

  Name of director:                         Mary-Lou Harry
  Name of company:                          Sea Harvest Corporation Proprietary Limited
  Class of securities:                      Ordinary shares
  Nature of transaction:                    Off market disposal of shares to Sea Harvest Corporation
                                            Proprietary Limited, as set out in the Specific Authority to
                                            repurchase vested shares resulting from the Sea Harvest
                                            Forfeitable Share Plan, as contained in the notice of annual general
                                            meeting to Sea Harvest shareholders dated 18 May 2023
  Date of transaction:                      15 May 2024
  Number of securities:                     60 523
  Price per security:                       R8.77
  Total value:                              R530 786.71
  Nature and extent of interest:            Direct beneficial
  Clearance to deal:                        Yes

Name of director:                Konrad Geldenhuys
Name of company:                 Sea Harvest Corporation Proprietary Limited
Class of securities:             Ordinary shares
Nature of transaction:           Off market disposal of shares to Sea Harvest Corporation
                                 Proprietary Limited, as set out in the Specific Authority to
                                 repurchase vested shares resulting from the Sea Harvest
                                 Forfeitable Share Plan, as contained in the notice of annual general
                                 meeting to Sea Harvest shareholders dated 18 May 2023
Date of transaction:             15 May 2024
Number of securities:            177 259
Price per security:              R8.77
Total value:                     R1 554 561.43
Nature and extent of interest:   Direct beneficial
Clearance to deal:               Yes

Name of director:                Gerrit Johannes Nortje
Name of company:                 Sea Harvest Corporation Proprietary Limited
Class of securities:             Ordinary shares
Nature of transaction:           Off market disposal of shares to Sea Harvest Corporation
                                 Proprietary Limited, as set out in the Specific Authority to
                                 repurchase vested shares resulting from the Sea Harvest
                                 Forfeitable Share Plan, as contained in the notice of annual general
                                 meeting to Sea Harvest shareholders dated 18 May 2023
Date of transaction:             15 May 2024
Number of securities:            43 443
Price per security:              R8.77
Total value:                     R380 995.11
Nature and extent of interest:   Direct beneficial
Clearance to deal:               Yes

Name of director:                Muhammad Brey
Name of company:                 Sea Harvest
Class of securities:             Ordinary shares
Nature of transaction:           Off market disposal of shares to Sea Harvest Corporation
                                 Proprietary Limited, as set out in the Specific Authority to
                                 repurchase vested shares resulting from the Sea Harvest
                                 Forfeitable Share Plan, as contained in the notice of annual general
                                 meeting to Sea Harvest shareholders dated 18 May 2023
Date of transaction:             15 May 2024
Number of securities:            288 365
Price per security:              R8.77
Total value:                     R 2 528 961.05
Nature and extent of interest:   Direct beneficial
Clearance to deal:               Yes


Name of director:                Felix Ratheb
Name of company:                 Sea Harvest
Class of securities:             Ordinary shares
Nature of transaction:           Off market disposal of shares to Sea Harvest Corporation
                                 Proprietary Limited, as set out in the Specific Authority to
                                 repurchase vested shares resulting from the Sea Harvest Forfeitable
                                 Share Plan, as contained in the notice of annual general meeting to
                                 Sea Harvest shareholders dated 18 May 2023
Date of transaction:             15 May 2024
Number of securities:            547 585
Price per security:              R8.77
Total value:                     R4 802 320.45
Nature and extent of interest:   Direct beneficial
Clearance to deal:               Yes




Cape Town
17 May 2024

Sponsor
The Standard Bank of South Africa Limited

Date: 17-05-2024 03:00:00
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.