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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”)
EXERCISE OF PHANTOM SHARE RIGHTS IN TERMS OF THE QUANTUM FOODS HOLDINGS LIMITED EQUITY
SETTLED PHANTOM SHARE PLAN AND CHANGE IN NATURE OF A DIRECTOR’S HOLDINGS
In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements (“Listings Requirements”),
shareholders of Quantum Foods are hereby advised of the following dealings in securities by executive directors of the
Company and a director of a major subsidiary of the Company:
Exercise of Quantum Foods ordinary shares (“Ordinary Shares”):
Nature of transaction: Delivery of Ordinary Shares through the exercise of the
Phantom Share Rights (“PSRs”) issued on 22 February
2018, 11 February 2019 and 17 February 2020, in
terms of the Quantum Foods Holdings Limited Equity
Settled Phantom Share Plan (“Exercise”)
Class of securities: Ordinary Shares
Vesting date of PSRs: (1) 22 February 2023
(2) 11 February 2023
(3) 17 February 2023
Period of Exercise: Participants have until midnight on the anniversary of
the relevant vesting date of PSRs to Exercise vested
PSRs
Date of Exercise: (1) 6 September 2023
(2) 6 September 2023
(3) 6 September 2023
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: Hendrik Albertus Lourens
Number of Ordinary Shares delivered on Exercise: (1) 119 966
(2) 46 771
(3) 62 293
Price per Ordinary Share delivered on Exercise: (1) R4.8577
(2) R4.8577
(3) R4.8577
Total value of Ordinary Shares delivered on Exercise: (1) R582 758.84
(2) R227 199.49
(3) R302 600.71
Strike price of PSRs: (1) R3.906
(2) R4.245
(3) R3.565
1
Transaction 2:
Name of executive director of the Company: André Hugo Muller
Number of Ordinary Shares delivered on Exercise: (1) 34 751
(2) 12 159
(3) 19 228
Price per Ordinary Share delivered on Exercise: (1) R4.8577
(2) R4.8577
(3) R4.8577
Total value of Ordinary Shares delivered on Exercise: (1) R 168 809.93
(2) R 59 064.77
(3) R 93 403.86
Strike price of PSRs: (1) R3.906
(2) R4.245
(3) R3.565
Transaction 3:
Name of director of a major subsidiary of the Company: Roelof Viljoen
Name of major subsidiary: Quantum Foods Proprietary Limited
Number of Ordinary Shares delivered on Exercise: (1) 26 771
(2) 11 926
(3) 16 226
Price per Ordinary Share delivered on Exercise: (1) R4.8577
(2) R4.8577
(3) R4.8577
Total value of Ordinary Shares delivered on Exercise: (1) R 130 045.49
(2) R 57 932.93
(3) R 78 821.04
Strike price of PSRs: (1) R3.906
(2) R4.245
(3) R3.565
Change in nature of director’s holdings:
Name of director of a major subsidiary of the Company: Roelof Viljoen
Name of major subsidiary: Quantum Foods Proprietary Limited
Name of associate: Grain 4 Investments Proprietary Limited (“Grain 4
Investments”)
Relationship with director: Mr Viljoen is a sole shareholder and director of Grain 4
Investments
Date of transfer: 7 September 2023
Class of securities: Ordinary Shares
Number of Ordinary Shares transferred: 30 285
Price per Ordinary Share transferred: R4.850
Value of Ordinary Shares transferred: R146 882.25
Nature of transaction: Transfer of Ordinary Shares held on a direct beneficial
interest basis by Mr Viljoen to a company in which he is
a director
Nature and extent of interest: Indirect beneficial (previously direct beneficial)
On-market or off-market: Off-market
2
Clearance given in terms of paragraph 3.66 of the Yes
Listings Requirements:
Wellington
12 September 2023
Corporate advisor and Sponsor
One Capital
Attorneys
Webber Wentzel
3
