QUANTUM FOODS HOLDINGS LIMITED - Final Results of the Special Resolutions Proposed to Shareholders of the Company in terms of Section 60 of the Companies Act

Final Results of the Special Resolutions Proposed to Shareholders of the Company in terms of Section 60 of the Companies Act

 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”)

FINAL RESULTS OF THE SPECIAL RESOLUTIONS PROPOSED TO SHAREHOLDERS OF THE COMPANY IN TERMS OF SECTION 60 OF THE COMPANIES ACT

Unless otherwise defined herein, capitalised words and terms contained in this announcement shall bear the
meanings ascribed thereto in the Circular (defined below).

1.    INTRODUCTION

      Shareholders are referred to the announcement released by the Company on SENS on Thursday, 27
      August 2026 and the circular distributed to Shareholders on the same day ("Circular") relating to, inter
      alia, the NED Remuneration Restructure and the Shareholders’ Resolutions proposed to Shareholders
      for consideration and voting in terms of section 60 of the Companies Act.

2.    VOTING RESULTS IN RESPECT OF SHAREHOLDERS' RESOLUTIONS

2.1      Shareholders are hereby advised that none of the Shareholders' Resolutions received the requisite
         voting support from Quantum Shareholders entitled to exercise voting rights in relation to the
         Shareholders’ Resolutions and were accordingly not adopted in terms of section 60(2) of the
         Companies Act by the close of voting on Friday, 2 October 2026.

2.2      Details of the final voting results on the Shareholders' Resolutions, as at 17:00 on Friday, 2 October
         2026, were as follows:

          Resolution           Number of        Shares          Votes for (%)    Votes           Shares
                               Shares           voted (%) ¹     ²                against (%)     abstained
                               voted                                             ²               (%) ¹



          Special              120 478 029       59,03%         48,83%          51,17%           0,00%
          resolution
          number 1 –
          Approval of
          additional
          remuneration for
          the New NEDs
          from 1 April 2026
          to 30 June 2026             
          

          Special              120 478 029       59,03%         20,10%          79,90%           0,00%
          resolution
          number 2 –
          Approval of
          additional
          remuneration for
          Mr Wouter André
          Hanekom from 1
          October 2025 to
          30 June 2026                     
          

         Special               120 478 029      59,03%          20,10%          79,90%           0,00%   
         resolution
         number 3 –
         Approval of non-
         executive
         directors’
         remuneration
         from 1 July 2026                         
   
        Notes:
        1. Calculated as a percentage of 204 097 828, being the total number of Shares in issue. The
           Company has no Shares held in treasury.
        2. Calculated as a percentage of the total number of Shares voted on the Shareholder Resolution,
           excluding abstentions.

Wellington
5 October 2026

Sponsor: Valeo Capital (Pty) Ltd                                          

Attorneys: Webber Wentzel
            
Date: 05/10/2026 03:29:00
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