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Acceptance Of Allocated Phantom Share Rights
QUANTUM FOODS HOLDINGS LIMITED
Incorporated in the Republic of South Africa
Registration Number: 2013/208598/06
Share Code: QFH
ISIN Number: ZAE000193686
("Quantum Foods" or “the Company”)
ACCEPTANCE OF ALLOCATED PHANTOM SHARE RIGHTS IN TERMS OF THE QUANTUM
FOODS HOLDINGS LIMITED EQUITY SETTLED PHANTOM SHARE PLAN
In compliance with paragraphs 3.63 to 3.74 of the Listings Requirements
of the JSE Limited, the following information is disclosed:
1.
NAME OF DIRECTOR Andre Hugo Muller
COMPANY OF WHICH I AM A DIRECTOR Quantum Foods Holdings
Limited
STATUS: EXECUTIVE/NON- Executive
EXECUTIVE
TYPE OF SECURITIES Equity Settled Phantom
Share Rights
CLASS OF SECURITIES Ordinary Shares
DATE OF PHANTOM SHARE RIGHT
GRANT 23 February 2017
DATE OF PHANTOM SHARE RIGHT
ACCEPTANCE 13 March 2017
PHANTOM SHARE RIGHT STRIKE PRICE
(CENTS) 309.3
NUMBER OF PHANTOM SHARE RIGHTS
ALLOCATED 510 736
VESTING DATES OF PHANTOM SHARE
RIGHTS 23 February 2020;
23 February 2021; and
23 February 2022
PERIOD OF EXERCISE Participants have until
midnight on the 6 month
anniversary of the relevant
vesting date during which
the Phantom Share Rights
can be exercised
NATURE OF TRANSACTION Acceptance of Phantom Share
Rights in terms of the Quantum
Foods Limited Equity Settled
Phantom Share Plan (off-
market)
NATURE AND EXTENT OF INTEREST
IN THE TRANSACTION Direct, Beneficial
2.
NAME OF DIRECTOR Hendrik Albertus Lourens
COMPANY OF WHICH I AM A DIRECTOR Quantum Foods Holdings
Limited
STATUS: EXECUTIVE/NON- Executive
EXECUTIVE
TYPE OF SECURITIES Equity Settled Phantom
Share Rights
CLASS OF SECURITIES Ordinary Shares
DATE OF PHANTOM SHARE RIGHT
GRANT 23 February 2017
DATE OF PHANTOM SHARE RIGHT
ACCEPTANCE 13 March 2017
PHANTOM SHARE RIGHT STRIKE PRICE
(CENTS) 309.3
NUMBER OF PHANTOM SHARE RIGHTS
ALLOCATED 2 280 786
VESTING DATES OF PHANTOM SHARE
RIGHTS 23 February 2020;
23 February 2021; and
23 February 2022
PERIOD OF EXERCISE Participants have until
midnight on the 6 month
anniversary of the relevant
vesting date during which
the Phantom Share Rights
can be exercised
NATURE OF TRANSACTION Acceptance of Phantom Share
Rights in terms of the Quantum
Foods Limited Equity Settled
Phantom Share Plan (off-
market)
NATURE AND EXTENT OF INTEREST
IN THE TRANSACTION Direct, Beneficial
Notes:
i) Clearance to deal in these Phantom Share Rights was obtained in
accordance with paragraph 3.66 of the Listings Requirements of the
JSE Limited.
ii) 50% of the Phantom Share Rights will vest in 3 tranches of 33.33%
each on the vesting dates specified above.
iii) 50% of the Phantom Share Rights will vest in 3 tranches of 33.33%
on the vesting dates specified above, subject to a formula based
on the compound growth of the Company’s headline earnings per share
from the financial year prior to the date of grant of the Phantom
Share Rights to the financial year prior to the date of exercise.
iv) The total number of Quantum shares that will be issued to the
directors pursuant to the exercise of the Phantom Share Rights will
be determined according to a formula based on the growth in the
share price of Quantum from the date of grant of the Phantom Share
Rights to the date of exercise. Accordingly, the total number of
shares and monetary value thereof will only be determined at a
future date.
v) An additional SENS announcement will be made upon the exercise of
the Phantom Share Rights by each director disclosing the exact
number of shares issued and the monetary value thereof in
accordance with the JSE Listings Requirements.
13 March 2017
Wellington
Sponsor
PSG Capital
Date: 13/03/2017 11:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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