QUANTUM FOODS HOLDINGS LIMITED - Clarification Announcement: Revised Proxy Form

Clarification Announcement: Revised Proxy Form

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")

CLARIFICATION ANNOUNCEMENT: REVISED PROXY FORM

Shareholders are referred to the announcement published by the Company on
15 December 2016 (“Announcement”) in terms of which shareholders were
advised that the Company has distributed its annual report and the notice
of annual general meeting (“Notice of AGM”).

Further to the publication of the aforementioned SENS announcement and the
distribution of the Notice of AGM, shareholders are hereby advised that it
has come to the attention of the Company that Ordinary Resolution number 7
on the proxy form was erroneously stated as “Ordinary Resolution number 7:
General authority to repurchase shares” instead of “Ordinary Resolution
number 7: General authority to issue shares for cash”.

For the avoidance of doubt, Quantum shareholders are therefore advised
that a revised proxy form will be sent to all shareholders on 23 December
2016.

The revised proxy form will be available as from the date of this
announcement on the Company’s website at www.quantumfoods.co.za.

Wellington
21 December 2016

Sponsor:
PSG Capital

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