Enhanced Investments - Financial Portal

Demand received from a shareholder

Published: 2024-03-13 10:00:34 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”)

                                   DEMAND RECEIVED FROM A SHAREHOLDER

Shareholders of the Company (“Shareholders”) are advised that the Company has received a written demand from
Braemar Trading Limited (“Braemar”), purportedly in terms of section 61(3) of the Companies Act, No. 71 of 2008, to
call a Shareholders meeting (“Demand”).

In terms of the Demand, the specific purpose for which Braemar has demanded a meeting is for the proposal of
resolutions in respect of the removal of Messrs Wouter André Hanekom (chairman of the board of directors of the
Company (“Board”)), Gary Vaughan-Smith and Larry Wilson Riddle as directors of the Company and the election of
Braemar’s nominee (Mr Hamish Bryan Wilburn Rudland) as a director of the Company.

The Company has taken legal advice and is of the view that the Demand is not legally compliant. In the circumstances
the Board will not be convening a Shareholders meeting.


Wellington
13 March 2024


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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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.