Correction Announcement: Results Of 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”) CORRECTION ANNOUNCEMENT: RESULTS OF ANNUAL GENERAL MEETING Shareholders are referred to the results of the annual general meeting (“AGM”) as announced by the Company on 21 February 2020 (“the Initial Announcement”). Shareholders are advised that the Company was made aware of some inadvertent errors relating to the voting results as provided by the Company’s transfer secretaries and contained in the Initial Announcement with regards to ordinary resolutions numbers 2 and 3. In light of the above, details of the revised voting results for ordinary resolutions numbers 2 and 3 are set out below: 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 Resolutions shares shares shares percentage percentage proposed at the voted at voted at voted at of shares in of shares in AGM AGM AGM AGM issue issue Ordinary resolution 98.72% 1.28% 142 038 189 71.01% 0.21% number 2: Re-election of director: Mr. Wouter André Hanekom Ordinary resolution 92.78% 7.22% 142 038 189 71.01% 0.21% number 3: Re-election of director: Mr. Geoffrey George Fortuin Wellington 24 February 2020 Sponsor PSG Capital Date: 24-02-2020 12:45:00 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.