TASTE HOLDINGS LIMITED - Exercise of options and sale of shares by a director

Exercise of options and sale of shares by 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 AND SALE OF SHARES BY 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 Duncan Crosson
 Company:                                          Taste Holdings Limited
 Nature of the transaction:                        On 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:                              20 October 2015
 Option strike price:                              R0.43
 Number of securities:                             69 460
 Selling price per security:                       R3.45
 Total value of transaction:                       R239 637.00

 Date of transaction:                              21 October 2015
 Option strike price:                              R0.43
 Number of securities:                             30 000
 Selling price per security:                       R3.45
 Total value of transaction:                       R103 500.00

 Date of transaction:                              22 October 2015
 Option strike price:                              R0.43
 Number of securities:                             25 860
 Selling price per security:                       R3.40
 Total value of transaction:                       R87 924.00


Johannesburg
23 October 2015

Sponsor
Merchantec Capital

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