QUANTUM FOODS HOLDINGS LIMITED - Changes to the Company's Remuneration and Human Capital Committee

Changes to the Company's Remuneration and Human Capital Committee

QUANTUM FOODS HOLDINGS LIMITED
Incorporated in the Republic of South Africa
Registration Number: 2013/208598/06
Share Code: QFH
ISIN Number: ZAE000193686
(“the Company”)

CHANGES TO THE COMPANY’S REMUNERATION AND HUMAN CAPITAL COMMITTEE

In compliance with rule 3.59 of the Listings Requirements of the
JSE Limited, and to enhance good corporate governance in line with
the principles of the King Code on Corporate Governance for South
Africa, shareholders of the Company are hereby advised of the
following changes to the Company’s Remuneration Committee with
effect from 23 November 2015:

Mr Andre Hanekom (“Mr Hanekom”) has resigned as Chairman of the
Company’s Remuneration and Human Capital Committee(“the
Committee”). Mr Hanekom will, however, continue to serve as a member
of the Committee; and

Mr Patrick Burton has been appointed as the Chairman of the
Company’s Remuneration Committee.



24 November 2015
Wellington

Sponsor
PSG Capital Proprietary Limited

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