QUANTUM FOODS HOLDINGS LIMITED - Clarification Announcement: Annual General Meeting

Clarification Announcement: Annual General Meeting

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”)

CLARIFICATION ANNOUNCEMENT: ANNUAL GENERAL MEETING

Shareholders are referred to the announcement published by the Company on 14 January
2019 (“Announcement”) in terms of which shareholders were given notice of the 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 the time of the Company’s annual
general meeting as contained in the Notice of AGM and proxy form has changed from 11:00
to 14:00.

For the avoidance of doubt, the details of the Notice of AGM as stated in the Announcement
are correct and, for ease of reference, are restated below:

Notice is hereby given that the annual general meeting will be held at 14:00 on Friday, 15
February 2019 at Rhebokskloof Estate, Agter Paarl, Windmeul to transact the business as
set out in the Notice of AGM.

The updated Notice of AGM and proxy form are available on the Company’s website at
www.quantumfoods.co.za/shareholder-notices

Wellington
15 January 2019

Sponsor
PSG Capital

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