QUANTUM FOODS HOLDINGS LIMITED - Changes to the Board and Board Committees of the Company
QFH 201504300014A
Changes to the Board and Board Committees of the Company
QUANTUM FOODS HOLDINGS LIMITED
(previously Business Venture Investments No 1792 Proprietary
Limited)
Incorporated in the Republic of South Africa
Registration Number: 2013/208598/06
Share Code: QFH
ISIN Number: ZAE000193686
(“the Company”)
CHANGES TO THE BOARD AND BOARD COMMITTEES OF THE COMPANY
In compliance with paragraphs 3.63 to 3.74 of the Listings
Requirements of the JSE Limited, shareholders of the Company are
hereby advised of the following changes to the board and board
committees of the Company, with effect from 28 April 2015:
1. Mr Geoffrey George Fortuin has been appointed as an
independent non-executive director and as a member of the
audit and risk committee.
Mr Fortuin is a qualified chartered accountant and was a
Partner at Deloitte & Touche until 2014.
2. Mr Norman Celliers has resigned as the chairman of the
board, but will continue to serve the Company as a non-
executive director.
3. Mr Andre Hanekom, currently an independent non-executive
director, has been appointed as the chairman of the board
and has resigned as a member of the audit and risk
committee.
4. Prof Mohammad Karaan, currently an independent non-executive
director, has been appointed as a member of the audit and
risk committee.
30 April 2015
Wellington
Sponsor
PSG Capital Proprietary Limited
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