No Change Statement, Posting Of Notice Of Annual General Meeting and Summary Consolidated Annual Financial Statement 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 2016 summary consolidated annual financial statements of the Company for the year ended 30 September 2016 and incorporating the notice of annual general meeting (“AGM”) (“Abridged Report”), has been posted to shareholders today, 15 December 2016, and contains no modifications to the audited results which were announced on SENS on Thursday, 24 November 2016. The Abridged Report, incorporating a proxy form is available for download on the Company’s website at http://quantumfoods.co.za/shareholder-notices/ 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 15 December 2016 for download on the Company’s website at http://quantumfoods.co.za/annual-reports/ or can be mailed to shareholders on request from Monday, 16 January 2017. 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, 24 February 2017, 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, 17 February 2017, with the last day to trade being Tuesday, 14 February 2017. Wellington 15 December 2016 Sponsor PSG Capital Proprietary Limited Date: 15/12/2016 04:17:00 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.