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


Shareholders are advised that, at the general meeting convened in terms of the notice of general
meeting to shareholders dated 16 November 2017 which was held earlier today, all the resolutions
were passed by the requisite majority of shareholders.
The number of shares voted in person or by proxy was 318 383 289 representing 69% of the total
issued ordinary shares of Taste.
The resolutions proposed at the general meeting, together with the percentage of shares in respect
of which the holders thereof abstained, as well as the percentage of votes carried for and against
each resolution, are set out below:

                                                      % of votes     % of votes      % of % of shares
                                                  carried for the   against the    shares       voted
 Resolution                                           resolution     resolution abstained
 Special Resolution Number 1: Increase in
 the number of Authorised No Par Value                   99.89%        0.11%      0.14%      69.19%
 Shares of the Company
 Special Resolution Number 2: Amendments
 to the Memorandum of Incorporation of the               99.90%        0.10%      0.14%      69.18%
 Company
 Special Resolution Number 3: Adoption of                99.90%        0.10%      0.14%      69.18%
 New Memorandum of Incorporation
 Special Resolution Number 4: Approval to
 Issue the Rights Offer Shares in terms of               99.89%        0.11%      0.14%      69.19%
 Section 41(3) of the Companies Act
 Ordinary Resolution Number 1: Directors’                99.89%        0.11%      0.14%      69.19%
 Authority to Implement Resolutions

 Johannesburg
 15 December 2017

 Sponsor and Corporate Advisor
 Merchantec Capital

 Legal Advisor to Taste
 PricewaterhouseCoopers Legal Proprietary Limited

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