TASTE HOLDINGS LIMITED - Results of General Meeting

Results of 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 GENERAL MEETING


Further to the announcements released on SENS on 21 April 2015 and 29 May 2015 (and using the
terms defined therein unless otherwise stated) shareholders are advised that, at the general meeting of
Taste held on 30 June 2015, convened in terms of the notice of general meeting contained in the circular
to shareholders dated 29 May 2015, the resolutions to approve, inter alia, the Specific Issue were passed
by the requisite majority of shareholders.

The number of shares voted in person or by proxy was 181 351 012, representing 72.30% of the total
issued share capital of the same class of Taste shares (excluding Brimstone and its associates).

The number of shares which abstained from voting was 98 562, representing 0.039% of the total issued
share capital of the same class of Taste shares (excluding Brimstone and its associates).

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

                                                                    % of votes carried   % of votes against
Resolution                                                          for the resolution       the resolution
Ordinary Resolution Number 1
Specific Issue                                                                  99.978                0.022
Special Resolution Number 2
Authority granted to Directors                                                  99.978                0.022


Johannesburg
30 June 2015

Sponsor
Merchantec Capital

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