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

Dealing In Securities By An Associate 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 AN ASSOCIATE 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
                                      Proprietary 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                 7 December 2017 (1)
                                      8 December 2017 (2)

CENTS PER SHARE                       350              (1)
                                      High: 350        (2)
                                      Low: 345
                                      Average: 349

NUMBER OF SECURITIES
TRANSACTED                            33 730           (1)
                                      86 270           (2)

TOTAL RAND VALUE OF SECURITIES        R118 055.00      (1)
                                      R301 445.00      (2)

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

RELATIONSHIP WITH DIRECTOR            Director is a director of
                                      the associate and a
                                      beneficiary and trustee of
                                      the sole shareholder of the
                                      associate (1)&(2)

NATURE AND EXTENT OF INTEREST         Indirect, beneficial

IN THE TRANSACTIONS

CLEARANCE OBTAINED                    Yes

11 December 2017
Wellington

Sponsor
PSG Capital

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