Dealings in Securities by Associates 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”) DEALINGS IN SECURITIES BY ASSOCIATES OF A DIRECTOR In compliance with Sections 3.63 to 3.74 of the JSE Limited Listings Requirements the following information regarding the dealing in securities is disclosed: NAME OF DIRECTOR Wouter Andre Hanekom COMPANY OF WHICH HE IS A Quantum Foods Holdings Limited DIRECTOR STATUS: EXECUTIVE/NON-EXECUTIVE Non-executive TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary NATURE OF TRANSACTIONS Acquisition of shares by an associate of a director (on- market transactions) (1)-(3) DATES OF TRANSACTIONS 27 December 2017 (1) 28 December 2017 (2) 28 December 2017 (3) PRICE PER SECURITY (CENTS) 350 cents (1)-(3) NUMBER OF SECURITIES TRANSACTED 24 000 (1) 12 666 (2) 10 000 (3) TOTAL RAND VALUE OF SECURITIES R84 000 (1) TRANSACTED R44 331 (2) R35 000 (3) NAME OF ASSOCIATES Any New Investments Proprietary Limited (1)-(2) HPS Invest Solution Proprietary Limited (3) RELATIONSHIP WITH DIRECTOR Director is a director of the associate and a beneficiary and trustee of the sole shareholder of the associate (1)-(3) NATURE AND EXTENT OF INTEREST IN Indirect, beneficial (1)-(3) TRANSACTIONS CLEARANCE OBTAINED IN TERMS OF Yes SECTION 3.66 OF THE JSE LISTINGS REQUIREMENTS Wellington 2 January 2018 Sponsor: PSG Capital Proprietary Limited Date: 02/01/2018 02:30:00 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.