QUANTUM FOODS HOLDINGS LIMITED - Audited consolidated AFS and cash dividend declaration for the financial year ended 30 September 2025

Audited consolidated AFS and cash dividend declaration for the financial year ended 30 September 2025

QUANTUM FOODS HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2013/208598/06)
(Tax registration number: 9095455193)
Share code: QFH
ISIN: ZAE000193686
("Quantum Foods" or the "Company")

AUDITED CONSOLIDATED ANNUAL FINANCIAL STATEMENTS AND CASH DIVIDEND DECLARATION FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2025

SALIENT FEATURES

Revenue increased by 12.9% to R7 147 million from R6 332 million for the financial year ended 30 September 2024
("Prior Corresponding Period").

Operating profit (before items of a capital nature)* increased by 55.3% to R361 million from R232 million in the
Prior Corresponding Period.

Headline earnings per share increased by 67.1% to 134.4 cents per share from 80.4 cents per share in the
Prior Corresponding Period.

Earnings per share increased by 72.3% to 137.8 cents per share from 80.0 cents per share in the Prior Corresponding
Period.

* Income or expenditure of a capital nature in the statement of comprehensive income, i.e. all profit or loss items that
are excluded in the calculation of headline earnings per share. The principal items excluded under this measurement
are the profit or loss on disposal of property, plant and equipment.

DIVIDEND DECLARATION

The board of directors of the Company has resolved to declare a final gross cash dividend of 34.0 cents per share for
the financial year ended 30 September 2025 (2024: Nil), from income reserves.

At a rate of 20%, dividends tax will amount to 6.8 cents per share. Consequently, Quantum Foods shareholders
("Shareholders") who are not exempt from dividends tax will receive a net dividend of 27.2 cents per share. Such tax
will be withheld unless beneficial owners of the dividend have provided the necessary documentation to the relevant
regulated intermediary to indicate that they are exempt therefrom or entitled to a reduced rate as a result of the double
tax agreement between South Africa and their country of domicile. The dividend will amount to 34.0 cents per share for
Shareholders exempt from dividends tax.

The salient dates for the dividend are as follows:

 Last date to trade (cum dividend), on                                                   Tuesday, 20 January 2026
 Trading ex-dividend, on                                                                 Wednesday, 21 January 2026
 Record date to determine which Shareholders are eligible                                Friday, 23 January 2026
 to receive the final cash dividend, on
 Payment date of the final cash dividend, on                                             Monday, 26 January 2026

Shareholders may not dematerialise or rematerialise their shares between Wednesday, 21 January 2026 and Friday,
23 January 2026, both days inclusive.

The issued share capital as at the dividend declaration date is 203 078 410 shares.
                                                                                                                     
ABOUT THIS ANNOUNCEMENT

As the information in this announcement does not provide all of the details, any investment decision should be based
on consideration of the consolidated annual financial statements for the year ended 30 September 2025, which are
accessible via the following JSE cloudlink: https://senspdf.jse.co.za/documents/2025/JSE/ISSE/QFH/YESep2025.pdf
and on the Company's website at: https://quantumfoods.co.za/pdf/2025/annual-financial-statements-for-the-year-
ended-30-september-2025.pdf.

The consolidated annual financial statements for the year ended 30 September 2025 were audited by Ernst & Young
Inc., who expressed an unqualified opinion thereon.


Wellington
28 November 2025

Corporate advisor and Sponsor
One Capital

Attorneys
Webber Wentzel


Date: 28-11-2025 07:05:00
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