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 ANNUAL GENERAL MEETING

Shareholders of Quantum Foods (“Shareholders”) are advised that at the annual general meeting of Shareholders held
on Friday, 24 February 2023 (“AGM”), all the ordinary and special resolutions, as set out in the notice of AGM dated
Thursday, 15 December 2022, were approved by the requisite majority of Shareholders present or represented by proxy
at the AGM.

Each resolution proposed at the AGM, 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 votes carried for and against each resolution, are as follows:

Ordinary resolution number 1 – Re-appointment of PricewaterhouseCoopers Inc. (with Mr. Richard James Jacobs as
the individual responsible for performing the function of auditor) as the auditor of the Company for the ensuing financial
year on the recommendation of the audit and risk committee of the Company and the audit and risk committee’s
authorisation to approve their remuneration

 Shares voted                  For                            Against                       Abstained
 106 812 709                   100.00%                        0.00%                         5.82%

 53.40%


Ordinary resolution number 2 – Re-election of director: Mr. Larry Wilson Riddle

 Shares voted                  For                            Against                       Abstained
 106 812 709                   100.00%                        0.00%                         5.82%

 53.40%


Ordinary resolution number 3 – Re-election of director: Ms. Tanya Golden

 Shares voted                  For                            Against                       Abstained
 106 815 709                   97.58%                         2.42%                         5.81%

 53.40%


Ordinary resolution number 4 – Re-election of member of the audit and risk committee: Mr. Geoffrey George Fortuin

 Shares voted                  For                            Against                       Abstained
 106 812 709                   100.00%                        0.00%                         5.82%

 53.40%




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Ordinary resolution number 5 – Re-election of member of the audit and risk committee: Mr. Larry Wilson Riddle

 Shares voted                 For                           Against                       Abstained
 106 812 709                  100.00%                       0.00%                         5.82%

 53.40%


Ordinary resolution number 6 – Re-election of member of the audit and risk committee: Ms. Tanya Golden

 Shares voted                 For                           Against                       Abstained
 106 815 709                  97.58%                        2.42%                         5.81%

 53.40%


Ordinary resolution number 7 – Non-binding advisory vote on Quantum Foods’ remuneration policy

 Shares voted                 For                           Against                       Abstained
 106 814 608                  99.97%                        0.03%                         5.81%

 53.40%


Ordinary resolution number 8 – Non-binding advisory vote on Quantum Foods’ implementation report on the
remuneration policy

 Shares voted                 For                           Against                       Abstained
 106 814 608                  99.99%                        0.01%                         5.81%

 53.40%


Special resolution number 1 – Approval of the non-executive directors’ remuneration

 Shares voted                 For                           Against                       Abstained
 106 817 608                  99.99%                        0.01%                         5.81%

 53.40%


Special resolution number 2 – General authority of the Company and/or its subsidiaries to repurchase Shares issued
by the Company

 Shares voted                 For                           Against                       Abstained
 106 817 608                  100.00%                       0.00%                         5.81%

 53.40%


Notes
 - Percentages of Shares voted are calculated in relation to the total issued share capital of Quantum Foods.
 - Percentage of Shares voted for and against are calculated in relation to the total number of Shares voted in respect
    of the relevant resolution.
 - Abstentions are calculated as a percentage in relation to the total issued share capital of Quantum Foods.



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Wellington
27 February 2023

Corporate advisor and Sponsor
One Capital




Attorneys
Webber Wentzel




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