Results Of The Annual General Meeting QUANTUM FOODS HOLDINGS LIMITED Incorporated in the Republic of South Africa Registration Number: 2013/208598/06 Share Code: QFH ISIN Number: ZAE000193686 (“the Company” or “Quantum Foods”) RESULTS OF THE ANNUAL GENERAL MEETING Shareholders are hereby advised that at the annual general meeting of the Company held today, 19 February 2016 at Nantes Estate, Paarl, Western Cape (“AGM”), all of the resolutions were passed by the requisite majority of Quantum Foods shareholders. The detailed voting results of the AGM are set out below: Votes for Votes Number of Number of Shares resolution against shares shares voted abstained as a (%) * resolution voted at at the AGM as percentage (%) (%) * the AGM a percentage of shares in (%) of shares issue in issue Ordinary resolution number 1: To confirm the re- 95.34% 4.66% 143 542 567 61.54% 0.01% appointment of Pricewaterhouse Coopers Inc. as auditor for the ensuing year on the recommendation of the audit and risk committee Ordinary resolution number 2: To re-elect 99.07% 0.93% 143 542 567 61.54% 0.01% director: Mr Norman Celliers Ordinary resolution number 3: To re-elect 100% - 136 859 667 58.67%% 2.87% director: Prof Abdus Salam Mohammad Karaan Ordinary resolution number 4: To confirm the 100% - 143 542 567 61.54% 0.01% appointment of director co-opted to the board: Mr Geoffrey George Fortuin Ordinary resolution number 5: Re-appointment of 100% - 143 542 469 61.54% 0.01% member of the audit and risk committee: Mr Patrick Ernest Burton Ordinary resolution number 6: Re-appointment of 100% - 143 542 469 61.54% 0.01% member of the audit and risk committee: Mr Geoffrey George Fortuin Ordinary resolution number 7: Re-appointment of 100% - 143 542 469 61.54% 0.01% member of the audit and risk committee: Prof Abdus Salaam Mohammad Karaan Ordinary Resolution Number 8: Approval of the 93.02% 6.98% 143 542 469 61.54% 0.01% amended Quantum Foods Equity settled Phantom Share Plan Ordinary Resolution Number 9: Non-binding 72% 28% 143 542 567 61.54% 0.01% endorsement of Quantum Foods Holdings Ltd’s remuneration policy Special resolution number 1: Approval of non- 100% - 143 542 469 61.54% 0.01% executive directors’ remuneration Special resolution number 2: General authority to 94.95% 5.05% 143 542 567 61.54% 0.01% buy back shares by the Company and its subsidiaries Special resolution number 3: General authority to 100% - 143 542 567 61.54% 0.01% provide financial assistance to related and inter related companies and corporations Special Resolution number 4: Financial assistance 99.53% 0.47% 143 542 567 61.54% 0.01% for the subscription of or the acquisition of securities in the Company and in related and inter- related companies Special Resolution number 5: Amendment of the 100% - 143 542 567 61.54% 0.01% Company’s MOI Note * - In relation to the total number of shares voted at the AGM 19 February 2016 Wellington Sponsor PSG Capital Proprietary Limited Date: 19/02/2016 02:30:00 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.