QUANTUM FOODS HOLDINGS LIMITED - Dealing in Securities by Associates of a Director

Dealing in Securities by Associates of a Director

QUANTUM FOODS HOLDINGS LIMITED
(previously Business Venture Investments No 1792 Proprietary
Limited)
Incorporated in the Republic of South Africa
Registration Number: 2013/208598/06
Share Code: QFH
ISIN Number: ZAE000193686
("Quantum Foods" or “the Company”)

DEALING IN SECURITIES BY ASSOCIATES OF A DIRECTOR

In compliance with rules 3.63 to 3.74 of the JSE Limited’s
Listings Requirements, the following information is disclosed:

NAME OF DIRECTOR                      Andre Hanekom
NAME OF ASSOCIATES                    Any New Investments (Pty)
                                      Ltd
                                      HPS Invest Solutions (Pty)
                                      Ltd
COMPANY OF WHICH I AM A DIRECTOR      Quantum Foods Holdings Ltd
STATUS: EXECUTIVE/NON-                Non-executive
EXECUTIVE
TYPE OF SECURITIES                    Shares
CLASS OF SECURITIES                   Ordinary
DATE OF TRANSACTION S                 26 February 2015 (1) & (2)
CENTS PER SHARE                       351 (1) & (2)
NUMBER OF SECURITIES
TRANSACTED                            1 500 000 (1)
                                      3 000 000 (2)
TOTAL RAND VALUE OF SECURITIES        R5 265 000.00 (1)
                                      R10 530 000.00 (2)
NATURE OF TRANSACTIONS                Acquisition of shares by an
                                      associate of director (on-
                                      market transaction) (1) &
                                      (2)
RELATIONSHIP WITH DIRECTOR            Director is a director of
                                      the associate and a
                                      beneficiary and trustee of
                                      the sole shareholder of the
                                      associate (1) & (2)
NATURE AND EXTENT OF INTEREST         Direct, Beneficial
IN THE TRANSACTIONS
26 February 2015
Wellington

Sponsor
PSG Capital (Pty) Ltd

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