QUANTUM FOODS HOLDINGS LIMITED - Correction Announcement: Results Of Annual General Meeting

Correction Announcement: Results Of Annual General Meeting

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”)


CORRECTION ANNOUNCEMENT: RESULTS OF ANNUAL GENERAL MEETING

Shareholders are referred to the results of the annual general meeting (“AGM”) as announced
by the Company on 21 February 2020 (“the Initial Announcement”). Shareholders are
advised that the Company was made aware of some inadvertent errors relating to the voting
results as provided by the Company’s transfer secretaries and contained in the Initial
Announcement with regards to ordinary resolutions numbers 2 and 3.

In light of the above, details of the revised voting results for ordinary resolutions numbers 2
and 3 are set out below:

                                     Votes
                       Votes for     against
                       resolution    resolution
                       as a          as a                           Number of      Number of
                       percentage    percentage                     shares         shares
                       of total      of total                       voted at       abstained
                       number of     number of       Number of      AGM as a       as a
 Resolutions           shares        shares          shares         percentage     percentage
 proposed at the       voted at      voted at        voted at       of shares in   of shares in
 AGM                   AGM           AGM             AGM            issue          issue
 
 Ordinary resolution   98.72%        1.28%           142 038 189    71.01%         0.21%
 number 2:
 Re-election of
 director:
 Mr. Wouter André
 Hanekom

 Ordinary resolution   92.78%        7.22%           142 038 189    71.01%         0.21%
 number 3:
 Re-election of
 director:
 Mr. Geoffrey
 George Fortuin


Wellington
24 February 2020

Sponsor
PSG Capital

Date: 24-02-2020 12:45:00
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