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 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.