TASTE HOLDINGS LIMITED - Change to the Board of Directors - Resignation of Director

Change to the Board of Directors - Resignation of Director

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


CHANGE TO THE BOARD OF DIRECTORS - RESIGNATION OF DIRECTOR


In compliance with paragraph 3.59 of the Listings Requirements of JSE Limited and following the
announcement dated 30 May 2016, which refers to the disposal by Brimstone Investment Corporation
Limited of its entire beneficial interest in the securities of the Company, the board of directors of Taste
(“the Board”) hereby advises its shareholders that Mr Sebastian Patel has resigned as an
independent non-executive director with effect from 30 May 2016.

The Board thanks Mr Patel for his contribution to the Company and wishes him well in his future
endeavours.


Johannesburg
31 May 2016

Sponsor
Merchantec Capital

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