QUANTUM FOODS HOLDINGS LIMITED - Changes to the Board and Board Committees of the Company

Changes to the Board and Board Committees of the Company

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
(“the Company”)

CHANGES TO THE BOARD AND BOARD COMMITTEES OF THE COMPANY

In compliance with paragraphs 3.63 to 3.74 of the Listings
Requirements of the JSE Limited, shareholders of the Company are
hereby advised of the following changes to the board and board
committees of the Company, with effect from 28 April 2015:


  1. Mr Geoffrey George Fortuin has been appointed as an
     independent non-executive director and as a member of the
     audit and risk committee.

     Mr Fortuin is a qualified chartered accountant and was a
     Partner at Deloitte & Touche until 2014.

  2. Mr Norman Celliers has resigned as the chairman of the
     board, but will continue to serve the Company as a non-
     executive director.

  3. Mr Andre Hanekom, currently an independent non-executive
     director, has been appointed as the chairman of the board
     and has resigned as a member of the audit and risk
     committee.

  4. Prof Mohammad Karaan, currently an independent non-executive
     director, has been appointed as a member of the audit and
     risk committee.



30 April 2015
Wellington

Sponsor
PSG Capital Proprietary Limited

Date: 30/04/2015 10:00:00 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.