QUANTUM FOODS HOLDINGS LIMITED - Exercise Of Phantom Share Rights In Terms Of The Quantum Foods Equity Settled Phantom Share Plan And Dealing In Comp

Exercise Of Phantom Share Rights In Terms Of The Quantum Foods Equity Settled Phantom Share Plan And Dealing In Comp

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”)

EXERCISE OF PHANTOM SHARE RIGHTS IN TERMS OF THE QUANTUM FOODS
HOLDINGS LIMITED EQUITY SETTLED PHANTOM SHARE PLAN AND DEALING IN
COMPANY SHARES

In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements, the
following information regarding the exercise of phantom share rights is disclosed:

 NAME OF DIRECTOR                                Hendrik Albertus Lourens

 COMPANY OF WHICH A DIRECTOR                     Quantum Foods Holdings Limited

 STATUS: EXECUTIVE/NON-EXECUTIVE                 Executive

 TYPE AND CLASS OF SECURITIES                    Ordinary shares

 NATURE OF TRANSACTION                           Delivery of ordinary shares through the
                                                 exercise of phantom share rights in terms
                                                 of the Quantum Phantom Share Plan (off-
                                                 market transaction)

 DATE OF EXERCISE OF PHANTOM SHARE               1 June 2018
 RIGHTS

 VESTING DATE OF PHANTOM SHARE                   27 February 2018
 RIGHTS EXERCISED

 PERIOD OF EXERCISE                              Participants have a 12 month period from
                                                 the vesting date during which Phantom
                                                 Share Rights can be exercised

 NUMBER OF ORDINARY SHARES                       81 478
 DELIVERED

 PRICE PER ORDINARY SHARE                        R4.60
 DELIVERED

 TOTAL RAND VALUE OF ORDINARY                    R374 798.80
 SHARES DELIVERED

 PHANTOM SHARE RIGHTS STRIKE PRICE               R3.148

 NATURE AND EXTENT OF INTEREST IN                Direct beneficial
 THE TRANSACTION


DEALING IN COMPANY SHARES

 NAME OF DIRECTOR                               Hendrik Albertus Lourens

 COMPANY OF WHICH A DIRECTOR                    Quantum Foods Holdings Limited

 STATUS: EXECUTIVE/NON-EXECUTIVE                Executive

 TYPE AND CLASS OF SECURITIES                   Ordinary shares

 DATE OF TRANSACTION                            1 June 2018

 NUMBER OF SECURITIES TRANSACTED                38 370

 PRICE PER ORDINARY SHARE (CENTS)               R4.50

 TOTAL RAND VALUE OF SECURITIES                 R172 665

 NATURE OF TRANSACTION                          Disposal of ordinary shares to cover
                                                taxation as a result of the exercise of
                                                the Phantom Share Rights (on-market
                                                transaction

 NATURE AND EXTENT OF INTEREST IN               Direct beneficial
 THE TRANSACTION

Clearance for the above was obtained in terms of paragraph 3.66 of the JSE Limited Listings
Requirements.

Wellington
5 June 2018

Sponsor
PSG Capital

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