SEA HARVEST GROUP LIMITED - Changes to Board Committees

Changes to Board Committees

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")

CHANGES TO BOARD COMMITTEES

Background

In line with the Sea Harvest board of directors' (the ''Board'') ongoing commitment to sound corporate governance and in
recognition of the evolving risk landscape, the Board has resolved to separate the risk oversight responsibilities currently
delegated to the Audit and Risk Committee and to establish a standalone Risk Committee.

Accordingly, risk functions of the Audit and Risk Committee will be delegated to the newly established Risk Committee, and
the Audit and Risk Committee will thereafter be known as the Audit Committee, allowing it to maintain a concentrated
focus on financial reporting, audit and related responsibilities.

Composition of Board Committees

In accordance with paragraph 6.71(c) of the JSE Limited Listings Requirements, shareholders are advised of the following
changes to the Board committees with effect from 11 August 2026:

1.   Audit Committee

     Members
     Kari Ann Lagler            Independent Non-Executive Director                             Chairperson
     Bahleli Marshall Rapiya    Lead Independent Non-Executive Director                        Member
     Carol Kholeka Zama         Independent Non-Executive Director                             Member
     Wouter Andre Hanekom       Independent Non-Executive Director                             Member

2.   Risk Committee

     Members
     Carol Kholeka Zama         Independent Non-Executive Director                             Chairperson
     Kari Ann Lagler            Independent Non-Executive Director                             Member
     Frederick Robertson        Non-Executive Director and Chairperson of the Board            Member

All other Board committees remain unchanged.

Cape Town
11 August 2026

Sponsor
The Standard Bank of South Africa Limited

Date: 11-08-2026 08:33:00
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