QUANTUM FOODS HOLDINGS LIMITED - Dealings in Securities by Associates of a Director

Dealings 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”)

DEALINGS IN SECURITIES BY ASSOCIATES 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           Quantum Foods Holdings Limited
DIRECTOR

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)    (1)-(3)

DATES OF TRANSACTIONS              27 December 2017            (1)
                                   28 December 2017            (2)
                                   28 December 2017            (3)

PRICE PER SECURITY (CENTS)         350 cents               (1)-(3)

NUMBER OF SECURITIES TRANSACTED    24 000                      (1)
                                   12 666                      (2)
                                   10 000                      (3)

TOTAL RAND VALUE OF SECURITIES     R84 000                     (1)
TRANSACTED                         R44 331                     (2)
                                   R35 000                     (3)

NAME OF ASSOCIATES                 Any New Investments Proprietary
                                   Limited                  (1)-(2)
                                   HPS Invest Solution Proprietary
                                   Limited                      (3)

RELATIONSHIP WITH DIRECTOR         Director is a director of the
                                   associate and a beneficiary and
                                   trustee of the sole shareholder
                                   of the associate         (1)-(3)

NATURE AND EXTENT OF INTEREST IN   Indirect, beneficial     (1)-(3)
TRANSACTIONS

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

Wellington
2 January 2018

Sponsor: PSG Capital Proprietary Limited

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