QUANTUM FOODS HOLDINGS LIMITED - Results of General Meeting

Results of General Meeting

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


RESULTS OF THE GENERAL MEETING

Shareholders are hereby advised that at the general meeting of the Company held at 10:00
today, Monday, 27 May 2019 at Quantum Foods Building, 11 Main Road, Wellington (“GM”),
the special resolution put before the meeting was passed by the requisite majority of the
Company’s shareholders.

Details of the result of the voting at the GM are as follows:

                                             Votes
                         Votes for         against
                        resolution      resolution                      Number of      Number of
                              as a            as a                         shares         shares
                        percentage      percentage                    voted at GM      abstained
                          of total        of total                           as a           as a
 Resolutions             number of       number of       Number of     percentage     percentage
 proposed at the            shares          shares          shares   of shares in   of shares in
 GM                    voted at GM     voted at GM     voted at GM          issue          issue
 Special resolution
 number 1: Specific
 Repurchase                 99.99%           0.01%     128 554 832         61.06%          0.10%

Note
Total number of shares in issue as at the date of the GM was 210 529 716.

Wellington
27 May 2019

Transaction Advisor and Sponsor
PSG Capital

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