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.