Sharenet Sites 
Sharenet Sites
Exercise Of Phantom Share Rights In Terms Of Equity Settled Phantom Share Plan And Dealings In Company Shares
QUANTUM FOODS HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
Registration Number: 2013/208598/06
Share Code: QFH
ISIN Code: ZAE000193686
("Quantum Foods" or "the Company")
EXERCISE OF PHANTOM SHARE RIGHTS IN TERMS OF THE QUANTUM FOODS
HOLDINGS LIMITED EQUITY SETTLED PHANTOM SHARE PLAN AND DEALINGS IN
COMPANY SHARES
In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements, the
following information regarding the exercise of phantom share rights is disclosed:
1.
NAME OF DIRECTOR Andre Hugo Muller
COMPANY OF WHICH A DIRECTOR Quantum Foods Holdings Limited
STATUS: EXECUTIVE/NON-EXECUTIVE Executive
TYPE AND CLASS OF SECURITIES Ordinary shares
NATURE OF TRANSACTIONS Delivery of ordinary shares (1-2)
through the exercise of
phantom share rights in terms
of the Quantum Foods Phantom
Share Plan (off-market transactions)
DATE OF EXERCISE OF PHANTOM 17 June 2020 (1-2)
SHARE RIGHTS
VESTING DATES OF PHANTOM SHARE 18 February 2020 (1)
RIGHTS 23 February 2020 (2)
PERIOD OF EXERCISE Participants have a 12 month (1-2)
period from the vesting date
during which phantom share
rights can be exercised
NUMBER OF ORDINARY SHARES 39 406 (1)
DELIVERED 92 336 (2)
PRICE PER ORDINARY SHARE R4.9889 (1-2)
DELIVERED
TOTAL RAND VALUE OF ORDINARY R196 591.49 (1)
SHARES DELIVERED R460 652.48 (2)
PHANTOM SHARE RIGHTS STRIKE R2.660 (1)
PRICE R3.093 (2)
NATURE AND EXTENT OF INTEREST IN Direct, beneficial (1-2)
THE TRANSACTIONS
2.
NAME OF PRESCRIBED OFFICER Heather Elizabeth Pether
COMPANY OF WHICH A PRESCRIBED Quantum Foods Holdings Limited
OFFICER
TYPE AND CLASS OF SECURITIES Ordinary shares
NATURE OF TRANSACTION Delivery of ordinary shares (1-3)
through the exercise of
phantom share rights in terms
of the Quantum Foods Phantom
Share Plan (off-market transaction)
DATE OF EXERCISE OF PHANTOM 18 June 2020 (1-3)
SHARE RIGHTS
VESTING DATES OF PHANTOM SHARE 27 February 2020 (1)
RIGHTS 18 February 2020 (2)
23 February 2020 (3)
PERIOD OF EXERCISE Participants have a 12 month (1-3)
period from the vesting date
during which phantom share
rights can be exercised
NUMBER OF ORDINARY SHARES 39 708 (1)
DELIVERED 25 610 (2)
72 716 (3)
PRICE PER ORDINARY SHARE R4.9836 (1-3)
DELIVERED
TOTAL RAND VALUE OF ORDINARY R197 889.98 (1)
SHARES DELIVERED R127 630.76 (2)
R362 389.64 (3)
PHANTOM SHARE RIGHTS STRIKE R3.148 (1)
PRICE R2.660 (2)
R3.093 (3)
NATURE AND EXTENT OF INTEREST IN Direct, beneficial (1-3)
THE TRANSACTIONS
DEALINGS IN COMPANY SHARES
1.
NAME OF DIRECTOR Andre Hugo Muller
COMPANY OF WHICH A DIRECTOR Quantum Foods Holdings Limited
STATUS: EXECUTIVE/NON-EXECUTIVE Executive
TYPE AND CLASS OF SECURITIES Ordinary shares
DATE OF TRANSACTION 17 June 2020
NUMBER OF SECURITIES 67 456
TRANSACTED
PRICE PER ORDINARY SHARE High: R4.41
Low: R4.40
Average: R4.40
TOTAL RAND VALUE OF SECURITIES R296 811.12
TRANSACTED
NATURE OF TRANSACTION Disposal of ordinary shares to cover taxation
as a result of the exercise of the phantom
share rights (on-market transaction)
NATURE AND EXTENT OF INTEREST IN Direct, beneficial
THE TRANSACTION
2.
NAME OF PRESCRIBED OFFICER Heather Elizabeth Pether
COMPANY OF WHICH A PRESCRIBED Quantum Foods Holdings Limited
OFFICER
TYPE AND CLASS OF SECURITIES Ordinary shares
DATE OF TRANSACTION 18 June 2020
NUMBER OF SECURITIES 62 832
TRANSACTED
PRICE PER ORDINARY SHARE R4.55
TOTAL RAND VALUE OF SECURITIES R285 885.60
TRANSACTED
NATURE OF TRANSACTION Disposal of ordinary shares to cover taxation
as a result of the exercise of the phantom
share rights (on-market transaction)
NATURE AND EXTENT OF INTEREST IN Direct, beneficial
THE TRANSACTION
Clearance for the above was obtained in terms of paragraph 3.66 of the JSE Limited Listings
Requirements.
Wellington
19 June 2020
Sponsor
PSG Capital
Date: 19-06-2020 04:45:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
