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

Dealing In Securities By Associates 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 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                      Wouter Andre Hanekom

NAME OF ASSOCIATES                    Any New Investments (Pty)
                                      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                 19 July 2016       (1)
                                      20 July 2016       (2)
                                      21 July 2016       (3)

CENTS PER SHARE                       262                (1)

                                      High: 260          (2)
                                      Low: 270
                                      Average 268.18

                                      High: 270          (3)
                                      Low: 275
                                      Average: 274.59
NUMBER OF SECURITIES
TRANSACTED                            2 000              (1)
                                      97 664             (2)
                                      70 446             (3)

TOTAL RAND VALUE OF SECURITIES        R5 240.00          (1)
                                      R261 915.32        (2)
                                      R193 437.67        (3)

NATURE OF TRANSACTIONS                Acquisition of shares by an
                                      associate of director (on-
                                      market transaction)(1),
                                     (2)&(3)

RELATIONSHIP WITH DIRECTOR           Director is a director of
                                     the associate

NATURE AND EXTENT OF INTEREST        Indirect, Beneficial
IN THE TRANSACTIONS

CLEARANCE OBTAINED                   Yes

22 July 2016
Wellington

Sponsor
PSG Capital (Pty) Ltd

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