QUANTUM FOODS HOLDINGS LIMITED - Resignation of Director

Resignation of 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”)

RESIGNATION OF DIRECTOR

In compliance with rule 3.59(b) of the Listings Requirements
of the JSE Limited, shareholders of Quantum Foods are hereby
advised that Mr Phildon Martin Roux has resigned as a director
of the Company with effect from 7 October 2014, as was
contemplated in the pre-listing statement of the Company dated
18 September 2014.

The board wishes to thank Mr Roux for his valued contribution
during his tenure as a director of the Company.

07 October 2014
Wellington

Sponsor
PSG Capital

Date: 07/10/2014 12:46:00 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.