TASTE HOLDINGS LIMITED - Results of Annual General Meeting

Results of Annual General Meeting

TASTE HOLDINGS LIMITED
Incorporated in the Republic of South Africa
(Registration number 2000/002239/06)
Share code: TAS ISIN: ZAE000081162
(“Taste”)


RESULTS OF ANNUAL GENERAL MEETING



Shareholders are advised that, at the annual general meeting of Taste held today, all the resolutions as set
out in the notice of annual general meeting were passed by the requisite majority of shareholders.

The number of shares voted in person or by proxy was 197 427 613, representing 68.41% of the total
issued share capital of the same class of Taste shares.

The resolutions proposed at the annual general meeting, together with the percentage of shares
abstained, as well as the percentage of votes carried for and against each resolution, are set out below:

                                                     % of votes carried   % of votes against      % of votes
Resolution                                           for the resolution       the resolution       abstained

Ordinary resolution number 1.1:
Re-election of Mr Kevin Utian as a non-executive
director                                                      96.934                 3.066           0.039

Ordinary resolution number 1.2:
Re-election of Mr Hylton Rabinowitz as a non-
executive director                                            99.985                 0.015           0.039

Ordinary resolution number 2.1:
Election of Mr Anthony Berman as a member and
chairman of the audit and risk committee                      99.985                 0.015           0.039

Ordinary resolution number 2.2:
Election of Mr Wessel van der Merwe as a member
of the audit and risk committee                               99.985                 0.015           0.039

Ordinary resolution number 2.3:
Election of Mr Sebastian Patel as a member of the
audit and risk committee                                      99.985                 0.015           0.039

Ordinary resolution number 3:
Re-appointment of BDO South Africa Inc. as
external auditor                                              99.985                 0.015           0.040

Ordinary resolution number 4:
Control of authorised but unissued ordinary shares            93.161                 6.839           0.039

Ordinary resolution number 5:
Authority to issue shares for cash                            93.161                 6.839           0.039

Ordinary resolution number 6:
Advisory endorsement of the remuneration policy               93.161                 6.839           0.040

Ordinary resolution number 7:
Signing authority                                             99.985                 0.015           0.039

Special resolution number 1:
Approval of non-executive directors’ remuneration             99.985                 0.015           0.039

Special resolution number 2:
General authority to repurchase shares                        93.161                 6.839           0.039

Special resolution number 3:
Financial assistance to related and inter-related
companies                                                     99.985                 0.015           0.039


Johannesburg
30 June 2015

Sponsor
Merchantec Capital

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