QUANTUM FOODS HOLDINGS LIMITED - No Change Statement And Posting Of Notice Of Annual General Meeting

No Change Statement And Posting Of Notice Of Annual General Meeting

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

NO CHANGE STATEMENT, POSTING OF NOTICE OF ANNUAL GENERAL MEETING AND
SUMMARY CONSOLIDATED ANNUAL FINANCIAL STATEMENTS AND NOTICE OF ANNUAL
GENERAL MEETING

NO CHANGE STATEMENT AND POSTING OF NOTICE OF ANNUAL GENERAL MEETING AND
SUMMARY CONSOLIDATED ANNUAL FINANCIAL STATEMENTS

Shareholders are hereby advised that the 2015 summary consolidated annual
financial statements of the Company for the year ended 30 September 2015
and incorporating the notice of annual general meeting (“AGM”) (“Abridged
Report”), has been posted to shareholders today, 22 December 2015, and
contains no modifications to the audited results which were announced on
SENS on Thursday, 26 November 2015.

The Abridged Report, incorporating a proxy form is available for download
on the Company’s website at www.quantumfoods.co.za or can be mailed to
shareholders on request. Should you require a printed copy of the Abridged
Report, please contact Veronica Basson at info@quantumfoods.co.za or
Ntokozo Ndlovu at Ntokozo.Ndlovu@quantumfoods.co.za to request a copy.

The integrated annual report (“Integrated Report”) and the full annual
financial statements (“AFS”) will be available as from 22 December 2015
for download on the Company’s website at www.quantumfoods.co.za or can be
mailed to shareholders on request from Monday, 18 January 2016. Should you
require a printed copy of the Integrated Report, please contact Veronica
Basson at info@quantumfoods.co.za or Ntokozo Ndlovu at
Ntokozo.Ndlovu@quantumfoods.co.za to request a copy.

NOTICE OF AGM
Notice is hereby given that the AGM of Quantum Foods will be held at 09h00
on Friday, 19 February 2016, at Nantes Estate, R45 Noorderpaarl, Paarl to
transact the business as set out in the notice of AGM contained in the
Abridged Report.

The date on which shareholders must be recorded as such in the share
register to be eligible to attend and vote at the AGM is Friday, 12
February 2016, with the last day to trade being Friday, 5 February 2016.

Wellington
22 December 2015

Sponsor
PSG Capital

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