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

Dealings 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”)

DEALINGS IN SECURITIES BY AN ASSOCIATE OF A DIRECTOR

In compliance with Sections 3.63 to 3.74 of the JSE Limited Listings
Requirements the following information regarding the dealing in securities
is disclosed:

NAME OF DIRECTOR                      Wouter Andre Hanekom

COMPANY OF WHICH HE IS A DIRECTOR     Quantum Foods Holdings Limited

STATUS: EXECUTIVE/NON-EXECUTIVE       Non-executive

TYPE OF SECURITIES                    Shares

CLASS OF SECURITIES                   Ordinary

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

DATES OF TRANSACTIONS                 11 January 2018                  (1)
                                      15 January 2018                  (2)

PRICE PER SECURITY (CENTS)            400 cents                        (1)
                                      420 cents                        (2)

NUMBER OF SECURITIES TRANSACTED       875                              (1)
                                      18 125                           (2)

TOTAL RAND VALUE OF SECURITIES        R 3 500.00                       (1)
TRANSACTED                            R76 125.00                       (2)

NAME OF ASSOCIATE                     HPS Invest Solution Proprietary
                                      Limited

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 IN      Indirect, beneficial
TRANSACTIONS

CLEARANCE OBTAINED IN TERMS OF        Yes
SECTION 3.66 OF THE JSE LISTINGS
REQUIREMENTS

Wellington
16 January 2018

Sponsor: PSG Capital Proprietary Limited

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