Enhanced Investments - Financial Portal

Appointment of interim company secretary

Published: 2022-05-25 18:00:33 ET

   QUANTUM FOODS HOLDINGS LIMITED
   (Incorporated in the Republic of South Africa)
   (Registration number: 2013/208598/06)
   Share code: QFH
   ISIN: ZAE000193686
   (“Quantum Foods”)


                               APPOINTMENT OF INTERIM COMPANY SECRETARY

Quantum Foods shareholders (“Shareholders”) are referred to the announcement published on SENS on Tuesday,
1 March 2022 wherein Shareholders were advised of the resignation of Ms Marisha Gibbons as Quantum Foods’
company secretary with effect from 31 May 2022.

In accordance with paragraph 3.59(a) of the JSE Limited Listings Requirements, Shareholders are advised that Acorim
Proprietary Limited, a company secretarial and corporate governance service provider, has been appointed as the
interim company secretary of Quantum Foods with effect from 26 May 2022. In light of this appointment, Ms Gibbons’
resignation will now be with effect from 26 May 2022.

A further announcement will be published upon the appointment of a permanent company secretary.


Wellington
25 May 2022

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.