QUANTUM FOODS HOLDINGS LIMITED - Changes to the companys remuneration committee and audit and risk Committee

Changes to the company’s remuneration committee and audit and risk Committee

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”)

CHANGES TO THE COMPANY’S REMUNERATION COMMITTEE AND AUDIT AND RISK COMMITTEE

In accordance with paragraph 3.59(c) of the JSE Limited Listings Requirements, Quantum Foods shareholders are
hereby advised that Mr Geoffrey George Fortuin, an independent non-executive director of the Company, has been
appointed as chairman of both the Remuneration Committee and the Audit and Risk Committee of the Company, with
immediate effect.

Wellington
25 November 2020

Corporate Advisor and Sponsor
One Capital

Attorneys
Cliffe Dekker Hofmeyr

Date: 25-11-2020 03:03:00
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