TASTE HOLDINGS LIMITED - Directors' dealings in securities

Directors' dealings in securities

TASTE HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2000/002239/06)
JSE code: TAS
ISIN: ZAE000081162
("the company")

DIRECTORS’ DEALINGS IN SECURITIES

In terms of paragraphs 3.63 to 3.70 of the JSE Limited Listings Requirements, the
following information relating to dealings in the company’s securities by directors
and their associates is disclosed:


Name of director:                     C Calitz
Name of subsidiary company:           Taste Food Franchising (Pty) Limited
Date of transaction:                  5 June 2013
Nature of transaction:                Exercise of share options
Price:                                43 cents per share
Number of shares:                     325 000
Value of transaction:                 R139 750
Class of security:                    Ordinary shares
Nature of interest:                   Direct beneficial
Clearance to deal:                    Obtained
Where traded:                         Off-market


Name of director:                    C Calitz
Name of subsidiary company           Taste Food Franchising (Pty) Limited
Date of transaction:                 5 June 2013
Nature of transaction:               Sale
Price:                               380 cents per share
Number of shares:                    325 000
Value of transaction:                R1 235 000
Class of security:                   Ordinary shares
Nature of interest:                  Direct beneficial
Clearance to deal:                   Obtained
Where traded:                        On-market


Name of director:                    K Utian (independent non-executive director)
Date of transaction:                 5 June 2013
Nature of transaction:               Sale
Price:                               380 cents per share
Number of shares:                    1 000 000
Value of transaction:                R3 800 000
Class of security:                   Ordinary shares
Nature of interest:                  Indirect beneficial
Association:                         Four 321 Utian Family Trust -
                                     Trustee/beneficiary
Clearance to deal:                   Obtained
Where traded:                        On-market




6 June 2013
Sandton

Sponsor
Vunani Corporate Finance

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