QUANTUM FOODS HOLDINGS LIMITED - Dealing In Securities By A Director

Dealing In Securities By 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 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                      Hendrik Albertus Lourens

COMPANY OF WHICH I AM A DIRECTOR      Quantum Foods Holdings
                                      Limited

STATUS: EXECUTIVE/NON-                Executive
EXECUTIVE
TYPE OF SECURITIES                    Shares

CLASS OF SECURITIES                   Ordinary

DATE OF TRANSACTION                   16 February 2016

CENTS PER SHARE                       285

NUMBER OF SECURITIES
TRANSACTED                            13 005

TOTAL RAND VALUE OF SECURITIES        R37 064.25

NATURE OF TRANSACTION                 Acquisition of shares by a
                                      director (on-market
                                      transaction)

NATURE AND EXTENT OF INTEREST         Direct, Beneficial
IN THE TRANSACTION

CLEARANCE OBTAINED                    Yes

17 February 2016

Wellington
Sponsor
PSG Capital (Pty) Ltd

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