QUANTUM FOODS HOLDINGS LIMITED - Notice of annual general meeting

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
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