QUANTUM FOODS HOLDINGS LIMITED - Appointment Of Director

Appointment Of Director

QUANTUM FOODS HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2013/208598/06)
Share code: QFH
ISIN: ZAE000193686
(“Quantum Foods” or “the Company”)

APPOINTMENT OF DIRECTOR

In accordance with paragraph 3.59(a) of the JSE Limited Listings Requirements, the board
of directors of the Company (“the Board”) wishes to advise that Tanya Golden has been
appointed as an independent non-executive director of the Company with effect from today,
10 December 2018.

Tanya is a senior counsel and has been a member of the Cape Bar for the past twenty
years. She has served as Chairperson of the Cape Bar Council and is presently the
Chairperson of the Cape Bar Transformation Committee and the National Transformation
Chairperson for the General Council of the Bar.

Tanya served as a member of the Financial Services Board Enforcement Tribunal and was
previously appointed by the MEC of Health, to serve on one of the Department’s Hospital
board’s and as chairperson for 3 years.

Qualifications:
LLB, LLM (UCT), LLM (AU, USA).

The Board welcomes Tanya and looks forward to her contribution to the Company.

Wellington
10 December 2018

Sponsor
PSG Capital

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