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” or “the Company”)


RESULTS OF GENERAL MEETING


Further to the announcement released on SENS on 8 December 2015, shareholders are advised that, at
the general meeting of Taste held on 21 January 2016, convened in terms of the notice of general
meeting contained in the circular to shareholders dated 8 December 2015, the resolutions to approve,
inter alia, the proposed amendments to the Share Incentive Scheme were passed by the requisite
majority of shareholders.

The number of shares voted in person or by proxy was 272 805 799, representing 72% of the total issued
share capital of the same class of Taste shares.

The number of shares which abstained from voting was 117 942, representing 0.031% of the total issued
share capital of the same class of Taste shares.

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:
Approval of the proposed amendments to the Share Incentive                   96.457                3.543
Scheme

Special resolution number 1:                                                                      
Authority granted to directors                                               96.457                3.543


Johannesburg
21 January 2016

Sponsor
Merchantec Capital

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