QUANTUM FOODS HOLDINGS LIMITED - Dealings in securities by directors of the company and a director of a major subsidiary of the company

Dealings in securities by directors of the company and a director of a major subsidiary of the company

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 OF THE COMPANY AND A DIRECTOR OF A MAJOR SUBSIDIARY OF THE COMPANY

Shareholders of Quantum Foods ("Shareholders") are referred to the SENS announcement published on
Monday, 24 February 2025, regarding the exercise of Phantom Share Rights ("PSRs") awarded by the Company under
the Quantum Foods Holdings Limited Equity Settled Phantom Share Plan ("Scheme") by certain participants of the
Scheme, including executive directors of the Company and a director of a major subsidiary of the Company (collectively,
the "Participants"), ("PSR Exercises"). The PSR Exercises were settled through the issue of 1 880 258 new ordinary
shares in the Company ("Shares") in accordance with the Scheme rules.

In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements ("Listings Requirements"),
Shareholders are hereby advised that, on Wednesday, 5 March 2025, the Participants entered into an agreement with
Capitalworks Private Equity SP GP II Proprietary Limited in its capacity as General Partner of Special Purpose
Acquisition Partnership IV ("Purchaser") in terms of which they agreed to dispose of the 1 880 258 Shares issued to
them in settlement of the PSR Exercises to the Purchaser ("Agreement").

Additional information pertaining to the Agreement and the relevant Participants is detailed below:

    Price per Share:                                                R8.00
    Nature and extent of interest:                                  Direct beneficial
    On-market or off-market:                                        Off-market
    Clearance given in terms of paragraph 3.66 of the               Yes
    Listings Requirements:

Transaction 1:

    Name of executive director of the Company:                      Adel Deidré van der Merwe
    Number of Shares disposed of:                                   132 314
    Total value of Shares disposed of:                              R1 058 512.00

Transaction 2:

    Name of executive director of the Company:                      André Hugo Muller
    Number of Shares disposed of :                                  145 402
    Total value of Shares disposed of:                              R1 163 216.00

Transaction 3:

    Name of director of a major subsidiary of the Company:          Roelof Viljoen
    Name of major subsidiary:                                       Quantum Foods Proprietary Limited
    Number of Shares disposed of:                                   123 420
    Total value of Shares disposed of:                              R987 360.00

                                                                                                                     
Wellington
5 March 2025

Corporate advisor and Sponsor
One Capital

Attorneys
Webber Wentzel
Date: 05-03-2025 08:15:00
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