QUANTUM FOODS HOLDINGS LIMITED - Dealing In Securities By An Associate Of A Director

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 ASSOCIATES                    Any New Investments
                                      Proprietary Limited
                                      (1) (2) (3)

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 S                 28 November 2017   (1)
                                      29 November 2017   (2)
                                      30 November 2017   (3)

CENTS PER SHARE                       345                (1)
                                      345                (2)
                                      345                (3)

NUMBER OF SECURITIES
TRANSACTED                            10 000             (1)
                                      23 412             (2)
                                      6 379              (3)

TOTAL RAND VALUE OF SECURITIES        R34 500.00         (1)
                                      R80 771.40         (2)
                                      R22 007.55         (3)

NATURE OF TRANSACTIONS                Acquisition of shares by an
                                      associate of director (on-
                                      market transaction)
                                      (1)(2)(3)

RELATIONSHIP WITH DIRECTOR            Director is a director of
                                      the associate and a
                                      beneficiary and trustee of
                                      the sole shareholder of the
                                      associate   (1)(2)(3)

NATURE AND EXTENT OF INTEREST         Indirect, beneficial
                                      (1)(2)(3)
IN THE TRANSACTIONS

CLEARANCE OBTAINED                     Yes

1 December 2017
Wellington

Sponsor
PSG Capital

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