Quantum Foods Holdings (JSE:QFH) News - Appointment of interim 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”) 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 Date: 25-05-2022 05:00:00 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.