QUANTUM FOODS HOLDINGS LIMITED - Dealings in securities by a director and an associate of a director of the company

Dealings in securities by a director and an associate of a director of the company

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")

DEALINGS IN SECURITIES BY A DIRECTOR AND AN ASSOCIATE OF A DIRECTOR OF THE COMPANY

In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements ("Listings Requirements"),
shareholders of Quantum Foods are hereby advised of the following dealings in ordinary shares in Quantum Foods
("Shares") by a director of the Company ("Director") and an associate of a Director ("Associate").

Dealings by a Director

 Name of Director:                                             Hendrik Albertus Lourens
 Class of securities:                                          Shares
 Nature of transactions:                                       Agreements for the purchase of Shares
 Date of transactions:                                         Friday, 22 March 2024, with implementation
                                                               expected as soon as possible
 Nature and extent of interest:                                Direct beneficial
 On-market or off-market:                                      Off-market
 Clearance given in terms of paragraph 3.66 of the Listings    Yes
 Requirements:

Transaction 1:

 Number of Shares:                                             94 000
 Price per Share:                                              R10.00
 Total value:                                                  R940 000.00

Transaction 2:

 Number of Shares:                                             35 371
 Price per Share:                                              R9.00
 Total value:                                                  R318 339.00

Dealings by the Associate

 Name of Director:                                             Wouter André Hanekom
 Name of Associate:                                            Any New Investments Proprietary Limited ("Any
                                                               New Investments")
 Relationship with Director:                                   Wouter André Hanekom is a director of Any New
                                                               Investments and a beneficiary and trustee of the
                                                               sole shareholder of Any New Investments
 Class of securities:                                          Shares
 Nature of the transactions:                                   Purchases of Shares
 Nature and extent of interest:                                Indirect beneficial
 On-market or off-market:                                      Off-market
 Clearance given in terms of paragraph 3.66 of the Listings    Yes
 Requirements:

Transaction 1:

 Date of the transaction:                                      27 March 2024
 Number of Shares:                                             70 000
 Price per Share:                                              R10.00
 Total value:                                                  R700 000.00

Transaction 2:

 Date of the transaction:                                      28 March 2024
 Number of Shares:                                             100 000
 Price per Share:                                              R10.00
 Total value:                                                  R1 000 000.00


Wellington
28 March 2024

Corporate advisor and Sponsor
One Capital

Attorneys
Webber Wentzel

Date: 28-03-2024 05:00:00
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