Notice of annual general meeting QUANTUM FOODS HOLDINGS LIMITED (Incorporated in the Republic of South Africa) (Registration number: 2013/208598/06) Share code: QFH ISIN: ZAE000193686 (the "Company") NOTICE OF ANNUAL GENERAL MEETING Notice is hereby given that the annual general meeting ("AGM") of the Company's shareholders ("Shareholders"), ("Notice of AGM") will be held at 11h00 on Thursday, 20 March 2025, entirely through electronic means, as more fully set out in the Notice of AGM. The Notice of AGM, proxy form and the Company's summary audited consolidated annual financial statements for the year ended 30 September 2024 will be distributed to Shareholders today, 31 January 2025 and is available on the Company's website at https://quantumfoods.co.za/downloads/shareholder/quantum-foods-notice-of-agm-2024.pdf. Salient dates 2025 Record date to determine which Shareholders are entitled to receive the Notice of AGM, on Friday, 24 January Distribution of the Notice of AGM to Shareholders, on Friday, 31 January Last day to trade in order to be eligible to attend, participate in and vote at the AGM, on Tuesday, 11 March Record date to determine which Shareholders are entitled to attend, participate in and vote at the AGM, on Friday, 14 March Proxy forms for the AGM to be delivered so as to be received by the meeting scrutineers by 11h00, on Tuesday, 18 March* AGM to be held at 11h00, on Thursday, 20 March * Any proxy forms not received by this date and time may be emailed to the meeting scrutineers, The Meeting Specialist Proprietary Limited, at proxy@tmsmeetings.co.za, prior to the commencement of the AGM. Wellington 31 January 2025 Corporate Advisor and Sponsor One Capital Attorneys Webber Wentzel Date: 31-01-2025 09:00:00 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.