Quantum Foods : Dealings in securities by directors and an associate of a director

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")

DEALINGS IN SECURITIES BY DIRECTORS AND AN ASSOCIATE OF A DIRECTOR

In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements ("Listings Requirements"), shareholders of Quantum Foods are hereby advised that, on 17 March 2022, certain members of senior management of Quantum Foods, including directors of the Company (collectively, "Management"), accepted an offer extended to them by Aristotle Africa S.à.r.l. ("Aristotle"), an associate of a director of the Company, to acquire some of the ordinary shares in Quantum Foods ("Ordinary Shares") which were received by Management pursuant to exercising their vested Phantom Share Rights in terms of the Quantum Foods Holdings Limited Equity Settled Phantom Share Plan ("Acquisition Offer"), as further detailed below.

Dealing by an associate of a director:

	Name of director:	Gary Vaughan-Smith
	Name of associate and relationship with director:	Aristotle is ultimately owned by Silverlands II SCSp (the
		"Silverlands II Fund"), which fund is managed by
		SilverStreet Management II S.à r.l. (the "General
		Partner") and advised by SilverStreet Capital LLP (the
		"Investment Adviser"). Gary Vaughan-Smith is the
		founding member of the Investment Adviser and a
		manager of the General Partner as well as the
		beneficiary of The GVS Family Trust, which trust is the
		controlling shareholder of the General Partner.
	Nature of the transaction:	Pursuant to the acceptance of the Acquisition Offer by
		Management, Aristotle will acquire the Ordinary Shares
		from Management by no later than 30 April 2022
	Class of securities:	Ordinary Shares
	Number of Ordinary Shares:	1 546 923
	Price per Ordinary Share:	R5.40
	Total value of Ordinary Shares:	R8 353 384.20
	Nature and extent of interest:	Indirect beneficial
	On-market or off-market:	Off-market
	Clearance given in terms of paragraph 3.66 of the	Yes
	Listings Requirements:
Dealings by directors:
	Nature of the transactions:	Pursuant to the acceptance of the Acquisition Offer by
		Management, Management will dispose of the Ordinary
		Shares to Aristotle by no later than 30 April 2022
	Class of securities:	Ordinary Shares
	Price per Ordinary Share:	R5.40
	Nature and extent of interest:	Direct beneficial
	On-market or off-market:	Off-market
		1

	Clearance given in terms of paragraph 3.66 of the	Yes
	Listings Requirements:
Transaction 1:
	Name of director:	Hendrik Albertus Lourens
	Number of Ordinary Shares:	566 813
	Total value of Ordinary Shares:	R3 060 790.20
Transaction 2:
	Name of director:	Andre Hugo Muller
	Number of Ordinary Shares:	116 451
	Total value of Ordinary Shares:	R628 835.40

Wellington

23 March 2022

Corporate advisor and Sponsor

One Capital

Attorneys

Webber Wentzel

2