QUANTUM FOODS HOLDINGS LIMITED - Appointment Of Lead Independent Director

Appointment Of Lead Independent 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”)

APPOINTMENT OF LEAD INDEPENDENT DIRECTOR

In accordance with paragraph 3.59(c) of the JSE Limited
Listings Requirements, shareholders of Quantum Foods are
hereby advised that Mr. Patrick Ernest Burton (“Patrick’), an
independent non-executive director on the board of Quantum
Foods has been appointed as the Lead Independent Director of
the Company with immediate effect.

Wellington
20 September 2017

Sponsor
PSG Capital

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