Clarification Announcement: Annual General Meeting 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”) CLARIFICATION ANNOUNCEMENT: ANNUAL GENERAL MEETING Shareholders are referred to the announcement published by the Company on 14 January 2019 (“Announcement”) in terms of which shareholders were given notice of the annual general meeting (“Notice of AGM”). Further to the publication of the aforementioned SENS announcement and the distribution of the Notice of AGM, shareholders are hereby advised that the time of the Company’s annual general meeting as contained in the Notice of AGM and proxy form has changed from 11:00 to 14:00. For the avoidance of doubt, the details of the Notice of AGM as stated in the Announcement are correct and, for ease of reference, are restated below: Notice is hereby given that the annual general meeting will be held at 14:00 on Friday, 15 February 2019 at Rhebokskloof Estate, Agter Paarl, Windmeul to transact the business as set out in the Notice of AGM. The updated Notice of AGM and proxy form are available on the Company’s website at www.quantumfoods.co.za/shareholder-notices Wellington 15 January 2019 Sponsor PSG Capital Date: 15/01/2019 01:31:00 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.