Results Of The 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”) RESULTS OF THE ANNUAL GENERAL MEETING Shareholders are hereby advised that at the annual general meeting of the Company held at 14:00 on Friday, 15 February 2019 at Rhebokskloof Estate, Agter Paarl, Windmeul (“AGM”), all of the resolutions were passed by the requisite majorities of the Company’s shareholders. Details of the results of the voting at the AGM are as follows: Votes Votes for against resolution resolution as a as a Number of Number of percentage percentage shares shares of total of total voted at abstained number of number of Number of AGM as a as a shares shares shares percentage percentage Resolutions proposed voted at voted at voted at of shares of shares in at the AGM AGM AGM AGM in issue issue Ordinary resolution number 1: Re-appointment of PriceWaterhouseCoopers Inc. as auditors for the ensuing year on the recommendation of the audit and risk committee 99.99% 0.01% 135 872 897 64.54% 0.00% Ordinary resolution number 2: Re-election of director: Prof. Abdus Salam Mohammed Karaan 99.99% 0.01% 135 434 832 64.33% 0.21% Ordinary resolution number 3: Re-election of director: Mr. Patrick Ernest Burton 99.99% 0.01% 135 434 832 64.33% 0.21% Ordinary resolution number 4: Confirmation of appointment of director: Ms. Tanya Golden 93.91% 6.09% 135 434 832 64.33% 0.21% Ordinary resolution number 5: Re-appointment of member of the audit and risk committee: Mr. Patrick Ernest Burton 99.99% 0.01% 135 434 832 64.33% 0.21% Ordinary resolution number 6: Re-appointment of member of the audit and risk committee: Prof. Abdus Salam Mohammad Karaan 99.99% 0.01% 135 434 832 64.33% 0.21% Ordinary resolution number 7: Re-appointment of member of the audit and risk committee: Mr. Geoffrey George Fortuin 99.99% 0.01% 135 875 897 64.54% 0.00% Ordinary resolution number 8: Non-binding advisory vote on Quantum Foods’ remuneration policy 99.43% 0.57% 135 644 533 64.43% 0.11% Ordinary resolution number 9: Non-binding advisory vote on the implementation report of the remuneration policy of Quantum Foods 99.99% 0.01% 135 644 533 64.43% 0.11% Ordinary resolution number 10: Amendment of rules of the Phantom Share Plan 99.99% 0.01% 134 996 420 64.12% 0.00% Special resolution number 1: Approval of the non- executive directors’ remuneration 99.99% 0.01% 135 875 897 64.54% 0.00% Special resolution number 2: General authority of the Company and its subsidiaries to repurchase shares issued by the Company 99.99% 0.01% 135 875 897 64.54% 0.00% Special resolution number 3: General authority to provide financial assistance to related and inter-related companies and corporations 99.99% 0.01% 135 870 257 64.54% 0.01% Special resolution number 4: General authority to provide financial assistance for the subscription of or acquisition of securities in the Company and in related and inter-related companies 99.43% 0.57% 135 847 227 64.53% 0.02% Note: Total number of shares in issue as at the date of the AGM was 210 529 716. Wellington 15 February 2019 Sponsor PSG Capital Date: 15/02/2019 04:40:00 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.