Quantum Foods Holdings (JSE:QFH) News - Resignation of company secretary 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”) RESIGNATION OF COMPANY SECRETARY In accordance with paragraph 3.59(b) of the JSE Limited Listings Requirements, Quantum Foods’ shareholders (“Shareholders”) are hereby advised that Ms Marisha Gibbons has resigned as Quantum Foods’ company secretary with effect from 31 May 2022, to pursue other career growth opportunities. The board of directors of the Company would like to thank Ms Gibbons for her contribution to the Company during her tenure and wishes her well in her future endeavours. The Company will begin the process of appointing a suitable replacement for Ms Gibbons and Shareholders will be advised once such an appointment has been made. Wellington 1 March 2022 Corporate advisor and Sponsor One Capital Attorneys Webber Wentzel Date: 01-03-2022 08:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.