QUANTUM FOODS HOLDINGS LIMITED - Demand to call a shareholders meeting

Demand to call a shareholders 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”)

DEMAND TO CALL A SHAREHOLDERS MEETING

Shareholders of the Company (“Shareholders”) are advised that, after close of business on Friday, 24 July 2020, the
board of directors of Quantum Foods (the “Board”) received a written demand from Country Bird Holdings Proprietary
Limited (“CBH”) to call a Shareholders meeting (“Meeting”) in terms of section 61(3) of the Companies Act, No. 71 of
2008 (“Demand”).

In terms of the Demand, the specific purpose for which CBH has proposed the Meeting is for CBH to propose a
resolution in respect of the election by Shareholders of CBH’s nominee as a director to the Board.

The Board will issue a notice convening the Meeting (“Notice”) in due course, whereupon Shareholders will be
advised of, inter alia, the posting date of the Notice and the date of the Meeting.



Wellington
27 July 2020

Corporate advisor and Sponsor
One Capital

Attorneys
Cliffe Dekker Hofmeyr




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Date: 27-07-2020 03:57:00
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