SEA HARVEST GROUP LIMITED - Results of General Meeting
Results of 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 GENERAL MEETING
Sea Harvest shareholders ("Shareholders") are referred to the circular distributed to Shareholders Friday, 26
January 2024 relating to:
• Sea Harvest Pelagic Fishing Proprietary Limited acquiring 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 acquiring from Terrasan Beleggings 63.07% of all the
issued shares in and loan claims against Aqunion Proprietary Limited,
(the "Acquisitions").
Unless specifically defined in this announcement, terms defined in the Circular shall bear the same
meanings when used in this announcement.
Shareholders are advised that at the General Meeting of Shareholders held on Monday, 26 February 2024, the
voting results were as follows:
Resolution Number of As a For** Against** Abstained*
Sea Harvest percentage of % % %
Shares Sea Harvest
voted Shares in
issue*
%
Ordinary Resolution Number 1:
Approval of the Acquisitions in
terms of the JSE Listings
Requirements 242 261 191 81 100 0 0
Ordinary Resolution Number 2:
Authority to implement 242 261 191 81 100 0 0
* Based on 298 866 214 ordinary shares in issue as at the date of the General Meeting.
** In relation to the total number of ordinary shares voted at the General Meeting.
Based on the above voting results, the ordinary resolutions were passed by the requisite majority of Shareholders
represented at the General Meeting.
Cape Town
26 February 2024
Financial Advisor and Transaction Sponsor
The Standard Bank of South Africa Limited
Legal Advisor
Webber Wentzel
Independent Reporting Accountants
Ernst & Young
Date: 26-02-2024 05:32:00
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