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 Date: 05/06/2018 04:05:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
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