QUANTUM FOODS HOLDINGS LIMITED - Results of general meeting

Results of general meeting

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")

RESULTS OF GENERAL MEETING

Shareholders of Quantum Foods ("Shareholders") are advised that at the general meeting of Shareholders held
Wednesday, 11 September 2024 ("Meeting"), none of the resolutions, as set out in the notice of Meeting dated
Tuesday, 6 August 2024, were passed by the requisite majority of Shareholders present or represented by proxy at the
Meeting.

Each resolution proposed at the Meeting, together with the number and percentage of Quantum Foods ordinary shares
("Shares") voted, the percentage of Shares in respect of which Shareholders abstained from voting, as well as the
percentage of Shares voted for and against each resolution, are as follows:

Ordinary resolution number 1 – Removal of Mr Wouter André Hanekom as a director of the Company

 Shares voted                  For                         Against                      Abstained
 195 985 252                   49.21%                      50.79%                       0.001%

 97.41%


Ordinary resolution number 2 – Removal of Mr Geoffrey George Fortuin as a director of the Company

 Shares voted                  For                         Against                      Abstained
 195 985 252                   49.21%                      50.79%                       0.001%

 97.41%


Ordinary resolution number 3 – Removal of Mr Pieter Francois Theron Burger as a director of the Company

 Shares voted                  For                         Against                      Abstained
 195 985 252                   49.21%                      50.79%                       0.001%

 97.41%

Notes:
 - Percentages of Shares voted are calculated by reference to the total number of issued Shares.
 - Percentages of Shares voted for and against a resolution are calculated by reference to the total number of Shares
   voted in respect of the relevant resolution.
 - Abstentions are calculated as a percentage by reference to the total number of issued Shares.

                                                                                                                   
Wellington
12 September 2024

Corporate advisor and Sponsor
One Capital

Attorneys
Webber Wentzel

Date: 12-09-2024 08:30:00
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.