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 Wouter Andre Hanekom NAME OF ASSOCIATE HPS Invest Solutions 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 23 June 2016 (1) 24 June 2016 (2) CENTS PER SHARE 240 (1) & (2) NUMBER OF SECURITIES 194 806 (1) TRANSACTED 4 323 (2) TOTAL RAND VALUE OF SECURITIES R467 534.40 (1) R10 375.20 (2) 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 Indirect, Beneficial IN THE TRANSACTIONS CLEARANCE OBTAINED Yes 27 June 2016 Wellington Sponsor PSG Capital Proprietary Limited Date: 27/06/2016 12:50:00 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.