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SEAFARMS GROUP LIMITED Board/Management Information 2021

Nov 29, 2021

65771_rns_2021-11-29_8423f1d5-22e6-4adb-9aeb-1463c1e8c090.pdf

Board/Management Information

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ASX Announcement | 30 November 2021

Seafarms Group Limited (ASX:SFG)

SFG ASX Announcement No: 712

Director resignation

Seafarms Group advises that Chris Mitchell will step down from his roles as Managing Director – Project Sea Dragon and Executive Director of Seafarms Group Limited, and all related subsidiary companies. Chris has resigned from these roles effective today.

Seafarms would like to acknowledge the work Chris has provided throughout his tenure and wish him every success for the future.

For further information, please contact:

Seafarms Group

Mr. Ian Brannan Company Secretary P: (08) 8923 7924 4

Media / Investor Enquiries True North Strategic Communication Penny Baxter P: +61 8 8981 6445 M: +61 447 298 752 E: [email protected]

About Seafarms Group

Seafarms Group Limited (ASX:SFG) is a sustainable aquaculture company, producing the premium Crystal Bay® Prawns and developing the Project Sea Dragon prawn aquaculture project in northern Australia.

Seafarms Group uses environmentally sustainable processes and is currently Australia's largest producer of farmed prawns, its Crystal Bay® Prawns and Crystal Bay® Tigers are available year-round in fresh and frozen formats. To learn more please visit: www.crystalbayprawns.com.au

Seafarms Group is investing in sustainable aquaculture for export through Project Sea Dragon, a largescale, vertically integrated, land-based, prawn aquaculture project being developed in northern Australia. The standalone marine prawn production system will be capable of annually producing over 150,000 tonnes of prawns and the high-quality, year-round volumes will target export markets. To learn more please visit: www.seafarms.com.au