QUANTUM FOODS HOLDINGS LIMITED - Changes to board committees

Changes to board committees

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”)

CHANGES TO BOARD COMMITTEES

In accordance with paragraph 3.59(c) of the JSE Limited Listings Requirements, Quantum Foods shareholders are
hereby advised of the following changes to committees of the board of directors of the Company (“Board”), with
immediate effect:

 -   Ms Tanya Golden has been appointed as a member of the Company’s Audit and Risk Committee;
 -   Mr Gary Vaughan-Smith has been appointed as a member and chairperson of the Company’s Social and Ethics
     Committee; and
 -   Mr Larry Riddle and Mr Gary Vaughan-Smith have been appointed as members of the Company’s Nomination
     Committee.


Wellington
5 March 2021

Corporate advisor and Sponsor
One Capital

Attorneys
Webber Wentzel



Date: 05-03-2021 04:08:00
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