Quantum Foods Holdings Limited announced that 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 was a Partner at Deloitte & Touche until 2014. Mr. Norman Celliers has resigned as the chairman of the board, but will continue to serve the company as a non-executive director. 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. Prof Mohammad Karaan, currently an independent non-executive director, has been appointed as a member of the audit and risk committee.