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: 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 Share Plan,
as contained in the notice of annual general meeting to Sea Harvest
shareholders dated 18 May 2022
Date of transaction: 20 April 2023
Number of securities: 612 308
Price per security: R10.1049
Total value: R6 187 311.11
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 Share
Plan, as contained in the notice of annual general meeting to Sea
Harvest shareholders dated 18 May 2022
Date of transaction: 20 April 2023
Number of securities: 315 139
Price per security: R10.1049
Total value: R 3 184 448.08
Nature and extent of interest: Direct beneficial
Clearance to deal: Yes
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 Share
Plan, as contained in the notice of annual general meeting to Sea
Harvest shareholders dated 18 May 2022
Date of transaction: 20 April 2023
Number of securities: 177 146
Price per security: R10.1049
Total value: R1 790 042.62
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 Share
Plan, as contained in the notice of annual general meeting to Sea
Harvest shareholders dated 18 May 2022
Date of transaction: 20 April 2023
Number of securities: 43 839
Price per security: R10.1049
Total value: R442 988.71
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 Share
Plan, as contained in the notice of annual general meeting to Sea
Harvest shareholders dated 18 May 2022
Date of transaction: 20 April 2023
Number of securities: 38 577
Price per security: R10.1049
Total value: R389 816.73
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 Share
Plan, as contained in the notice of annual general meeting to Sea
Harvest shareholders dated 18 May 2022
Date of transaction: 20 April 2023
Number of securities: 79 950
Price per security: R10.1049
Total value: R807 886.76
Nature and extent of interest: Direct beneficial
Clearance to deal: Yes
Cape Town
20 April 2023
Sponsor
The Standard Bank of South Africa Limited