QUANTUM FOODS HOLDINGS LIMITED - Distribution of notice of annual general meeting

Distribution of notice 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
(the "Company")

DISTRIBUTION OF NOTICE OF ANNUAL GENERAL MEETING

The Company's shareholders ("Shareholders") are hereby advised that the annual general meeting of Shareholders
("AGM"), will be held at 11h00 on Thursday, 26 March 2026, entirely through electronic means, as more fully set out in
the notice of AGM dated 30 January 2026 ("Notice of AGM").

The Notice of AGM, including the Company's summary audited consolidated annual financial statements for the year
ended 30 September 2025 and the proxy form for the AGM, will be distributed today, 30 January 2026 and is available
on the Company's website at https://quantumfoods.co.za/pdf/quantum-foods-notice-of-agm-2025.pdf.

Salient dates and times

                                                                                                                    2026
 Record date to determine which Shareholders are entitled to receive the Notice of
 AGM                                                                                                  Friday, 23 January
 Distribution of the Notice of AGM to Shareholders, on                                                Friday, 30 January
 Last day to trade in order to be eligible to attend, participate in and vote at the AGM               Tuesday, 17 March
 Record date to determine which Shareholders are entitled to attend, participate in and
 vote at the AGM                                                                                        Friday, 20 March
 Proxy forms for the AGM to be received by the meeting scrutineers, The Meeting
 Specialist Proprietary Limited ("TMS"), by 11h00, on                                                 Tuesday, 24 March*
 AGM to be held at 11h00, on                                                                          Thursday, 26 March

* Any proxy forms not received by TMS by the stipulated date and time may be emailed to TMS proxy@tmsmeetings.co.za, at any
time prior to the commencement of the AGM.


Wellington
30 January 2026

Corporate Advisor and Sponsor
One Capital

Attorneys
Webber Wentzel

Date: 30-01-2026 10:20:00
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