Schedule 1 Director's Disclosure
QUANTUM FOODS HOLDINGS LIMITED
Incorporated in the Republic of South Africa
(Registration number: 2013/208598/06)
Share code: QFH
ISIN: ZAE000193686
(“Quantum” or “the Company”)
SCHEDULE 1 DIRECTOR’S DISCLOSURE
In compliance with paragraph 6.75 of the JSE Limited Listings Requirements, shareholders are hereby
advised that Mr Sean Johnson, a director of Quantum, is also a director of Silverlands East Africa
Limited (“SEAL”), a company incorporated in Uganda that no longer trades and is in the process of
winding up. Accordingly, SEAL has been put into voluntary liquidation and Mr Johnson has updated his
schedule 1 director’s disclosure in this regard.
Wellington
20 October 2026
Sponsor
Valeo Capital (Pty) Ltd
Date: 20/10/2026 04:00:00
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