QUANTUM FOODS HOLDINGS LIMITED - Update regarding directors interests in the companys securities

Update regarding directors’ interests in the company’s securities

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")

UPDATE REGARDING DIRECTORS' INTERESTS IN THE COMPANY'S SECURITIES

Quantum Foods shareholders ("Shareholders") are referred to the announcement published by the Company on SENS
on 2 September 2024 ("Announcement"), wherein Shareholders were advised of, inter alia, the grant by directors of
the Company ("Directors") and associates of Directors (hereafter collectively referred to as the "QFH Directors") of a
call option to a third party ("Third Party"), to purchase ordinary shares in Quantum Foods ("Shares") held by the
QFH Directors at any time between 2 September 2024 and 31 December 2025 ("Call Option Agreement").

Shareholders are hereby advised that the QFH Directors and the Third Party have agreed to extend the duration of the
Call Option Agreement such that the Call Option Agreement will terminate on 30 June 2027.

Shareholders should refer to the Announcement for further details pertaining to the Call Option Agreement.


Wellington
23 December 2025

Corporate advisor and Sponsor
One Capital

Attorneys
Webber Wentzel

Date: 23-12-2025 05:25:00
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