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                      Andre Hanekom

NAME OF ASSOCIATE                     HPS Invest Solutions (Pty)
                                      Ltd

COMPANY OF WHICH I AM A DIRECTOR      Quantum Foods Holdings Ltd

STATUS: EXECUTIVE/NON-                Non-executive
EXECUTIVE

TYPE OF SECURITIES                    Shares

CLASS OF SECURITIES                   Ordinary

DATE OF TRANSACTION S                 22 February 2016 (1)
                                      23 February 2016 (2)

CENTS PER SHARE                       Average:276.80   (1)
                                      High: 279
                                      Low: 274

                                      Average:274.72   (2)
                                      High:275
                                      Low: 274

NUMBER OF SECURITIES                  71 318 (1)
TRANSACTED                            44 759 (2)

TOTAL RAND VALUE OF SECURITIES        R197 411.42      (1)
                                      R122 962.36      (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

24 February 2016
Wellington

Sponsor
PSG Capital (Pty) Ltd

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