TASTE HOLDINGS LIMITED - Exercise of options, sale of shares by directors and purchase of shares by an associate of a director

Exercise of options, sale of shares by directors and purchase of shares by an associate of a director

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


EXERCISE OF OPTIONS, SALE OF SHARES BY DIRECTORS AND PURCHASE OF SHARES BY AN
ASSOCIATE OF A DIRECTOR


In compliance with paragraphs 3.63 to 3.74 (both inclusive) of the Listings Requirements of JSE Limited, the
following is disclosed:

 Name of director:                             Mr C Gonzaga
 Company:                                      Taste Holdings Limited
 Nature of transaction:                        Off market sale of ordinary shares following the off market
                                               exercise of share options
 Class of securities:                          Ordinary shares
 Extent of director’s interest:                Direct beneficial
 Clearance to deal obtained:                   Yes
 Date of transaction:                          16 July 2014
 Option strike price:                          43 cents
 Price per security:                           R3.60
 Number of securities:                         61 227
 Total value:                                  R220 417.20

 Name of director:                             Mr E Tsatsarolakis
 Company:                                      Taste Holdings Limited
 Nature of transaction:                        Off market sale of ordinary shares following the off market
                                               exercise of share options
 Class of securities:                          Ordinary shares
 Extent of director’s interest:                Direct beneficial
 Clearance to deal obtained:                   Yes
 Date of transaction:                          16 July 2014
 Option strike price:                          43 cents
 Price per security:                           R3.60
 Number of securities:                         31 051
 Total value:                                  R111 783.60

 Name of director:                             Mr A Smedsrud
 Company:                                      Buon Gusto Cuisine Proprietary Limited, a major subsidiary
                                               of Taste
 Nature of transaction:                        Off market sale of ordinary shares following the off market
                                               exercise of share options
 Class of securities:                          Ordinary shares
 Extent of director’s interest:                Direct beneficial
 Clearance to deal obtained:                   Yes
 Date of transaction:                          16 July 2014
 Option strike price:                          43 cents
 Price per security:                           R3.60
 Number of securities:                         8 280
 Total value:                                  R29 808.00

 Name of director:                             Mr B Daly, Independent non-executive director and chairman
 Company:                                      Taste Holdings Limited
 Name of associate:                            The Daly Family Trust
 Relationship of associate to director:        Mr B Daly is a trustee of The Daly Family Trust
 Nature of transaction:                        Off market purchase of ordinary shares
 Class of securities:                          Ordinary shares
 Extent of director’s interest:                Direct beneficial
 Clearance to deal obtained:                   Yes
 Date of transaction:                          16 July 2014
 Price per security:                           R3.60
 Number of securities:                         100 558
 Total value:                                  R362 008.80

Johannesburg
18 July 2014

Sponsor
Merchantec Capital

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