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”) NOTICE OF GENERAL MEETING OF SEA HARVEST SHAREHOLDERS 1. INTRODUCTION Shareholders of Sea Harvest (“Shareholders”) are referred to the joint firm intention announcement dated Monday, 22 January 2024 (“22 January Announcement”), in terms of which Shareholders were advised that the Company had entered into transaction agreements in order to acquire Terrasan Group Limited's pelagic business and a portion of its abalone business. In particular: • Sea Harvest Pelagic Fishing Proprietary Limited intends to acquire from Terrasan Beleggings Proprietary Limited ("Terrasan Beleggings") 100% of all the issued ordinary shares in and loan claims against West Point Fishing Corporation Proprietary Limited, and 100% of all the issued ordinary shares in and loan claims against Saldanha Sales and Marketing Proprietary Limited; and • Sea Harvest Aquaculture Proprietary Limited intends to acquire from Terrasan Beleggings 63.07% of all the issued shares in and loan claims against Aqunion Proprietary Limited, (the "Acquisitions"), which will collectively be a Category 1 transaction in terms of the JSE Listings Requirements and accordingly, subject to approval by Shareholders. Unless specifically defined in this announcement, terms defined in the 22 January Announcement and the Circular shall bear the same meanings when used in this announcement. DISTRIBUTION OF CIRCULAR Shareholders are advised that a circular to Shareholders setting out the full details of the Acquisitions (“Circular”), and including a notice to convene the General Meeting for the purpose of considering and, if deemed fit, passing with or without modification, the relevant resolutions required to authorise and implement the Acquisitions, has been distributed to Shareholders today, Friday, 26 January 2024. Additional copies of the Circular, in its printed format, may be obtained from the registered office of the Company situated at 1st Floor, Block C, The Boulevard, Searle Street, Woodstock, Western Cape, 7925, and the transaction sponsor at 3rd Floor, 30 Baker Street, Rosebank, Johannesburg, 2196, during normal business hours from Friday, 26 January 2024 up to and including, Monday, 26 February 2024. The Circular has also been made available on the Company’s website at https://seaharvestgroup.co.za/investors/governance/. 2. NOTICE OF GENERAL MEETING Notice is hereby given that the General Meeting, convened in terms of the notice of General Meeting incorporated in the Circular, will be held at 16:00 on Monday, 26 February 2024, entirely through electronic communication. Shareholders will be requested to consider and, if deemed fit, to pass, with or without modification, the relevant resolutions required to authorise and implement the Acquisitions as set out in the notice of General Meeting. 3. SALIENT DATES AND TIMES The salient dates and times in relation to the General Meeting are set out below. 2024 Notice record date, being the date on which a Shareholder must be Friday, 19 January registered in the Register in order to be eligible to receive the Notice of General Meeting on Circular incorporating the Notice of General Meeting and Form of Proxy Friday, 26 January (blue), distributed to Shareholders on Announcement of distribution of Circular and Notice of General Meeting Friday, 26 January released on SENS on Last day to trade Shares in order to be recorded in the Register to vote at Tuesday, 13 February the General Meeting (see note 2 below) on General Meeting record date, being the date on which a Shareholder must Friday, 16 February be registered in the Register in order to be eligible to attend and participate in the General Meeting and to vote thereat, by close of trade on For administrative purposes only, forms of Proxy (blue) in respect of the Friday, 23 February General Meeting to be received by the Transfer Secretaries by no later than 16:00 on Forms of Proxy (blue) not lodged with the Transfer Secretaries to be Monday, 26 February handed to the chairperson of the General Meeting or the Transfer Secretaries at the General Meeting, at any time before the proxy exercises any rights of the Shareholders at the General Meeting General Meeting of Shareholders to be held totally electronic at 16:00 on Monday, 26 February Results of General Meeting released on SENS on Monday, 26 February Notes: 1. The above dates and times are subject to amendment at the discretion of Sea Harvest, with the approval of the JSE, to the extent required. Any amendments will be published on SENS. 2. Shareholders should note that as transactions in Shares are settled in the electronic settlement system used by Strate, settlement of trades take place three South African Business Days after such trade. Therefore, Shareholders who acquire Shares after close of trade on Tuesday, 13 February 2024 will not be eligible to attend, participate in and vote at the General Meeting. 3. Dematerialised Shareholders, other than those with Own-name Registration, must provide their CSDP or Broker with their instructions for voting at the General Meeting by the cut-off time and date stipulated by their CSDP or Broker in terms of their respective Custody Agreements between them and their CSDP or Broker. 4. If the General Meeting is adjourned or postponed, the above dates and times will change, but Forms of Proxy (blue) submitted for the initial General Meeting will remain valid in respect of any such adjournment or postponement of the General Meeting. 5. Although the salient dates and times are stated to be subject to change, such statement may not be regarded as consent or dispensation for any change to time periods which may be required in terms of the Companies Act and the JSE Listings Requirements, where applicable, and any such consents or dispensations must be specifically applied for and granted. 6. All dates and times indicated above are South African Standard Time. 26 January 2024 Financial Advisor and Transaction Sponsor The Standard Bank of South Africa Limited Legal Advisor Webber Wentzel Independent Reporting Accountants Ernst & Young