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 23 April 2021

Date of transaction:

22 April 2022

Number of securities:

656,414

Price per security:

R14.8779

Total value:

R9,766,061.85

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 23 April 2021

Date of transaction:

22 April 2022

Number of securities:

352,847

Price per security:

R14.8779

Total value:

R5,249,622.38

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 23 April 2021

Date of transaction:

22 April 2022

Number of securities:

216,102

Price per security:

R14.8779

Total value:

R3,215,143.95

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 23 April 2021

Date of transaction:

22 April 2022

Number of securities:

64,818

Price per security:

R14.8779

Total value:

R964,355.72

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:

Acceptance of Forfeitable Shares in terms of the Forfeitable Share

Plan

Date of transaction:

22 April 2022

Number of securities:

20,059

Price per security:

R13.3400

Total value:

R267,587.06

Nature and extent of interest:

Direct beneficial

Clearance to deal:

Yes

Cape Town

26 April 2022

Sponsor

The Standard Bank of South Africa Limited

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Disclaimer

Sea Harvest Group Ltd. published this content on 26 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 April 2022 13:31:14 UTC.