Appointment Of Member To The Social And Ethics Committee Of The Company QUANTUM FOODS HOLDINGS LIMITED (Incorporated in the Republic of South Africa) (Registration number: 2013/208598/06) Share code: QFH ISIN: ZAE000193686 (“the Company”) APPOINTMENT OF MEMBER TO THE SOCIAL AND ETHICS COMMITTEE OF THE COMPANY In accordance with paragraph 3.59(c) of the JSE Limited Listings Requirements, the board of directors of the Company wishes to advise that Ms Tanya Golden has been appointed as a member of the social and ethics committee of the Company with immediate effect. Wellington 20 May 2020 Sponsor PSG Capital Date: 20-05-2020 02:45:00 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.