QUANTUM FOODS HOLDINGS LIMITED - Change to the board of directors

Change to the board of directors

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”)

CHANGE TO THE BOARD OF DIRECTORS

In accordance with paragraph 3.59(b) of the JSE Limited Listings Requirements, shareholders of the Company are
hereby advised that Mr Patrick Ernest Burton has resigned as a director of the Company with effect from 17 August 2020.
Consequently, Mr Burton has resigned as the lead independent director and as the chairman of the Company’s audit
and risk committee as well as the remuneration committee.

The board of directors of the Company would like to thank Mr Burton for his contribution to Quantum Foods and wishes
him well in his future endeavours.

Wellington
18 August 2020

Corporate advisor and Sponsor
One Capital

Attorneys
Cliffe Dekker Hofmeyr




                                                                                                                     1

Date: 18-08-2020 02:03:00
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.