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
(“Quantum Foods” or “the Company”)

NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the annual general meeting (“AGM”) will be held at 11:00 on
Friday, 21 February 2020 at Rhebokskloof Estate, Agter Paarl, Windmeul to transact the
business as set out in the notice of AGM (“AGM Notice”).

Shareholders are further advised that the AGM Notice has been distributed today,
Monday, 20 January 2020. The AGM Notice includes summary consolidated annual financial
statements with explanatory notes and commentary and a proxy form.

The date on which Shareholders must be recorded as such in the share register of the
Company to be eligible to vote at the AGM is Friday, 14 February 2020 with the last day to
trade being Tuesday, 11 February 2020.

The AGM Notice will also be available on the Company’s website at
www.quantumfoods.co.za/shareholder-notices from today, Monday, 20 January 2020.

Wellington
20 January 2020

Sponsor
PSG Capital

Date: 20-01-2020 04:30:00
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