QUANTUM FOODS HOLDINGS LIMITED - Dealing In Securities By An Associate Of A Director

Dealing In Securities By An Associate Of A Director

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”)

DEALING IN SECURITIES BY AN ASSOCIATE 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
                                      Proprietary
                                      Limited

COMPANY OF WHICH I AM A DIRECTOR      Quantum Foods Holdings
                                      Limited

STATUS: EXECUTIVE/NON-                Non-executive
EXECUTIVE

TYPE OF SECURITIES                    Shares

CLASS OF SECURITIES                   Ordinary

DATE OF TRANSACTION S                 2 February 2016 (1)
                                      3 February 2016 (2)
                                      4 February 2016 (3)

CENTS PER SHARE                       Average: 230.94 (1)
                                      High: 234
                                      Low: 228
                                      Average: 234.78 (2)
                                      High: 235
                                      Low: 230
                                      240.00          (3)

NUMBER OF SECURITIES
TRANSACTED                            30 000     (1)
                                      200 000    (2)
                                      115 858    (3)

TOTAL RAND VALUE OF SECURITIES        R 69 282.00  (1)
                                      R469 560.00  (2)
                                      R278 059. 20 (3)

NATURE OF TRANSACTIONS           Acquisition of shares by an
                                 associate of director (on-
                                 market transaction)

RELATIONSHIP WITH DIRECTOR       Director is a director of
                                 the associate and a
                                 beneficiary and trustee of
                                 the sole shareholder of the
                                 associate

NATURE AND EXTENT OF INTEREST    Direct, Beneficial
IN THE TRANSACTIONS

CLEARANCE OBTAINED               Yes


5 February 2016
Wellington

Sponsor
PSG Capital (Pty) Ltd

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