QUANTUM FOODS HOLDINGS LIMITED - Dealing in Securities by a Director and an Associate of a Director

Dealing in Securities by a Director and an Associate of a Director

QUANTUM FOODS HOLDINGS LIMITED
(previously Business Venture Investments No 1792 Proprietary
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 AND AN ASSOCIATE OF A
DIRECTOR

The below announcement relates to the transfer of shares in the
Company by a director to an associate of the 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                      Andre Hanekom
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                   25 February 2015
CENTS PER SHARE                       340
NUMBER OF SECURITIES                  324 426
TRANSACTED
TOTAL RAND VALUE OF SECURITIES        R1 103 048.40
NATURE OF TRANSACTION                 Transfer of shares by a
                                      director to his associate
                                      (off-market transaction)
NAME OF ASSOCIATE                     HPS Invest Solutions
                                      (Proprietary) Limited
RELATIONSHIP WITH DIRECTOR            The director is a director
                                      of the associate. The
                                      director is further a
                                      trustee and a beneficiary
                                      of the sole shareholder of
                                      the associate.
NATURE AND EXTENT OF INTEREST         Direct, Beneficial
IN THE TRANSACTION
CLEARANCE OBTAINED                    Yes

26 February 2015
Wellington

Sponsor
PSG Capital (Pty) Ltd

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