QUANTUM FOODS HOLDINGS LIMITED - Appointment of interim company secretary

Appointment of interim company secretary

QUANTUM FOODS HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2013/208598/06)
Share code: QFH
ISIN: ZAE000193686
(“Quantum Foods”)

APPOINTMENT OF INTERIM COMPANY SECRETARY

Quantum Foods shareholders (“Shareholders”) are referred to the announcement published on SENS on Tuesday,
1 March 2022 wherein Shareholders were advised of the resignation of Ms Marisha Gibbons as Quantum Foods’
company secretary with effect from 31 May 2022.

In accordance with paragraph 3.59(a) of the JSE Limited Listings Requirements, Shareholders are advised that Acorim
Proprietary Limited, a company secretarial and corporate governance service provider, has been appointed as the
interim company secretary of Quantum Foods with effect from 26 May 2022. In light of this appointment, Ms Gibbons’
resignation will now be with effect from 26 May 2022.

A further announcement will be published upon the appointment of a permanent company secretary.


Wellington
25 May 2022

Corporate advisor and Sponsor
One Capital

Attorneys
Webber Wentzel

Date: 25-05-2022 05:00:00
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