QUANTUM FOODS HOLDINGS LIMITED - Dealing in Securities by Directors

Dealing in Securities by Directors

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 DIRECTORS

In compliance with rules 3.63 to 3.74 of the JSE Limited’s
Listings Requirements, the following information is disclosed:

1.
NAME OF DIRECTOR                      Andre Hugo Muller
COMPANY OF WHICH I AM A DIRECTOR      Quantum Foods Holdings Ltd
STATUS: EXECUTIVE/NON-                Executive
EXECUTIVE
TYPE OF SECURITIES                    Shares
CLASS OF SECURITIES                   Ordinary
DATE OF TRANSACTION                   18 February 2015
CENTS PER SHARE                       345
NUMBER OF SECURITIES                  30000
TRANSACTED
TOTAL RAND VALUE OF SECURITIES        R103 500.00
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

2.
NAME OF DIRECTOR                      Hendrik Albertus Lourens
COMPANY OF WHICH I AM A DIRECTOR      Quantum Foods Holdings Ltd
STATUS: EXECUTIVE/NON-                Executive
EXECUTIVE
TYPE OF SECURITIES                    Shares
CLASS OF SECURITIES                   Ordinary
DATE OF TRANSACTION                   18 February 2015
CENTS PER SHARE                       340
NUMBER OF SECURITIES                  67026
TRANSACTED
TOTAL RAND VALUE OF SECURITIES        R227 888.40
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


20 February 2015
Wellington

Sponsor
PSG Capital (Pty) Ltd

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