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")

RESIGNATION OF COMPANY SECRETARY

In accordance with paragraph 3.59(b) of the JSE Limited Listings Requirements, Quantum Foods' shareholders ("Shareholders") are hereby advised that Ms Marisha Gibbons has resigned as Quantum Foods' company secretary with effect from 31 May 2022, to pursue other career growth opportunities.

The board of directors of the Company would like to thank Ms Gibbons for her contribution to the Company during her tenure and wishes her well in her future endeavours.

The Company will begin the process of appointing a suitable replacement for Ms Gibbons and Shareholders will be advised once such an appointment has been made.

Wellington

1 March 2022

Corporate advisor and Sponsor

One Capital

Attorneys

Webber Wentzel

1

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Quantum Foods Holdings Ltd. published this content on 01 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 March 2022 06:27:07 UTC.