Dealing In Securities By An Associate Of A Director QUANTUM FOODS HOLDINGS 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 AN ASSOCIATE OF A 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 NAME OF ASSOCIATES Any New Investments Proprietary Limited 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 S 2 February 2016 (1) 3 February 2016 (2) 4 February 2016 (3) CENTS PER SHARE Average: 230.94 (1) High: 234 Low: 228 Average: 234.78 (2) High: 235 Low: 230 240.00 (3) NUMBER OF SECURITIES TRANSACTED 30 000 (1) 200 000 (2) 115 858 (3) TOTAL RAND VALUE OF SECURITIES R 69 282.00 (1) R469 560.00 (2) R278 059. 20 (3) NATURE OF TRANSACTIONS Acquisition of shares by an associate of director (on- market transaction) RELATIONSHIP WITH DIRECTOR Director is a director of the associate and a beneficiary and trustee of the sole shareholder of the associate NATURE AND EXTENT OF INTEREST Direct, Beneficial IN THE TRANSACTIONS CLEARANCE OBTAINED Yes 5 February 2016 Wellington Sponsor PSG Capital (Pty) Ltd Date: 05/02/2016 12:20:00 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.