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

 NOTICE OF ANNUAL GENERAL MEETING, NO CHANGE STATEMENT AND AVAILABILITY OF THE BROAD-
   BASED BLACK ECONOMIC EMPOWERMENT ANNUAL COMPLIANCE REPORT (“B-BBEE REPORT”)

NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the annual general meeting (“AGM”) of the Company’s shareholders (“Shareholders”),
(“Notice of AGM”) will be held at 11:00 on Friday, 24 February 2023, through electronic means, as more fully set out in
the Notice of AGM.

The Notice of AGM is available on the Company’s website at https://quantumfoods.co.za/shareholder-notices/ and will
be distributed to Shareholders on Wednesday, 18 January 2023, together with the summary audited consolidated annual
financial statements, with explanatory notes and commentary, for the year ended 30 September 2022 and a form of
proxy.

Salient dates

                                                                                                                       2023
 Record date to determine which Shareholders are entitled to receive the Notice of
 AGM, on                                                                                              Friday, 13 January
 Distribution of the Notice of AGM to Shareholders, on                                            Wednesday, 18 January
 Last day to trade in order to be eligible to attend, participate in and vote at the AGM,
 on                                                                                                  Tuesday, 14 February
 Record date to determine which Shareholders are entitled to attend, participate in and
 vote at the AGM, on                                                                                 Friday, 17 February
 Forms of proxy for the AGM to be lodged by 11:00, on                                           Wednesday, 22 February*
 AGM to be held at 11:00, on                                                                         Friday, 24 February

* Any forms of proxy not lodged by this date and time may be emailed to the transfer secretaries of the Company, Computershare
Investor Services Proprietary Limited, at proxy@computershare.co.za, prior to the commencement of the AGM, at any time before
the appointed proxy exercises any Shareholder rights at the AGM.

NO CHANGE STATEMENT

Furthermore, Shareholders are advised that the annual report and the annual financial statements for the year ended
30 September 2022 (“AFS”) are available on the Company’s website at https://quantumfoods.co.za/financial-reports/.
To request printed copies of the AFS and/or annual report with summary audited consolidated financial statements,
please    contact    Veronica     Basson      at   info@quantumfoods.co.za       or      Ziyanda     Wakashe     at
Ziyanda.Wakashe@quantumfoods.co.za.

The AFS and the auditor’s report thereon contain no modifications to the summary audited consolidated financial
statements for the year ended 30 September 2022, published on SENS on Friday, 25 November 2022
(“Results Announcement”), or the auditor’s report referred to in the Results Announcement.
AVAILABILITY OF THE B-BBEE REPORT

Shareholders are further advised that the Company’s annual compliance report prepared pursuant to section 13G(2) of
the Broad-Based Black Economic Empowerment Act, No. 53 of 2003, as amended, is available on the Company’s
website at https://quantumfoods.co.za/company-documents/.

Wellington
15 December 2022

Corporate Advisor and Sponsor
One Capital




Attorneys
Webber Wentzel