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Change to the board of directors and board committees
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")
CHANGE TO THE BOARD OF DIRECTORS AND BOARD COMMITTEES
In accordance with paragraph 3.59 of the JSE Limited Listings Requirements, shareholders of Quantum Foods are
hereby advised that Mr Pieter Francois Theron (Piet) Burger has been appointed as an independent, non-executive
director of the Company and as a member of both the Company's Audit and Risk Committee and Social, Ethics and
Transformation Committee, with effect from 29 July 2024.
Mr Burger holds a Bachelor of Engineering Degree (Chemical) as well as a Master of Business Administration from the
University of Stellenbosch. Mr Burger is a seasoned business executive, acknowledged strategist and respected
chemical engineer with over 30 years of manufacturing experience. He has held executive positions at both Tiger
Brands Limited and Pioneer Food Group Limited ("Pioneer Foods"), together with various management positions at
Pioneer Foods.
The board of directors of Quantum Foods would like to welcome Mr Burger into his new role and looks forward to his
contribution to the Company.
Wellington
30 July 2024
Corporate advisor and Sponsor
One Capital
Attorneys
Webber Wentzel
Date: 30-07-2024 11:38:00
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