Enhanced Investments - Financial Portal

Notification in terms of section 45(5) of the Companies Act

Published: 2023-10-04 16:00:33 ET

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”)

                     NOTIFICATION IN TERMS OF SECTION 45(5) OF THE COMPANIES ACT

In accordance with section 45(5)(a) of the Companies Act, No. 71 of 2008 (“Companies Act”) and pursuant to the
authority granted to the board of directors of the Company (the “Board”) at the annual general meeting of the Company
held on Friday, 25 February 2022, notice is hereby given that the Board has adopted a resolution to provide
financial assistance to Quantum Foods Proprietary Limited, a wholly owned subsidiary of the Company
(“Quantum Foods Pty Ltd”), by way of a limited financial guarantee in respect of a R100 million 5-year term loan facility
extended to Quantum Foods Pty Ltd (“Financial Assistance”).

Pursuant to section 45(3)(b) of the Companies Act, the Board confirms that it is satisfied that (i) immediately after
providing the Financial Assistance, the Company will satisfy the solvency and liquidity test as contemplated in section 4
of the Companies Act; and (ii) the terms under which the Financial Assistance are given are fair and reasonable to the
Company.


Wellington
4 October 2023

Corporate Advisor and Sponsor
One Capital




Attorneys
Webber Wentzel




                                                                                                                       1

Enhanced Investments, Inc.
329 South Oyster Bay Road #2085
Plainview, NY 11803
team@eninvs.com

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Performance results were prepared by Enhanced Investments, and have not been compiled, reviewed or audited by an independent accountant. Performance estimates are subject to future adjustment and revision. Investors should be aware that a loss of investment is possible. Account holdings are for illustrative purposes only and are not investment recommendations. Additional information, including (i) the calculation methodology; and (ii) a list showing the contribution of each holding to the portfolio’s performance during the time period will be provided upon request.
All statements made via social media sites sponsored or maintained by Enhanced Investments and its affiliates are for informational purposes only and do not constitute a comprehensive description of Enhanced Investments' investment advisory services.
Certain investments are not suitable for all investors. Before investing, consider your investment objectives and applicable fees. The rate of return on investments can vary widely over time, especially for long term investments. Investment losses are possible, including the potential loss of all amounts invested. Information provided by Enhanced Investments is for informational and general educational purposes only and is not investment or financial advice.