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 Date: 26/02/2015 02:15:00 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.