QUANTUM FOODS HOLDINGS LIMITED - Amendment to director's declaration

Amendment to director's declaration

QUANTUM FOODS HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2013/208598/06)
Share code: QFH
ISIN: ZAE000193686
(“Quantum Foods” or the “Company”)

AMENDMENT TO DIRECTOR’S DECLARATION

Shareholders of Quantum Foods are advised that the Schedule 13 director’s declaration (“Director’s Declaration”) for
Mr Larry Wilson Riddle, an independent non-executive director of the Company, has been amended to state that a
company of which he has been a director in the past 12 months, being Gledhow Sugar Company Proprietary Limited,
has been placed into voluntary business rescue.

The amended Director’s Declaration has been submitted to the JSE.


Wellington
4 August 2023

Corporate advisor and Sponsor
One Capital

Attorneys
Webber Wentzel




                                                                                                                  
Date: 04-08-2023 10:10:00
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