QUANTUM FOODS HOLDINGS LIMITED - Change to the board of directors
Change to the board of directors
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
In accordance with paragraph 3.59(c) of the JSE Limited Listings Requirements and to enhance good corporate
governance in accordance with the principles of the King IV Report on Corporate Governance for South Africa 2016,
Quantum Foods shareholders are hereby advised that Prof. Abdus Salam Mohammad Karaan, an independent
non-executive director of the Company, has been appointed as the lead independent director, with immediate effect.
Wellington
10 September 2020
Corporate advisor and Sponsor
One Capital
Attorneys
Cliffe Dekker Hofmeyr
1
Date: 10-09-2020 12:00:00
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.
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
