TAS - Taste Holdings Limited - Change in executive responsibilities

TAS - Taste Holdings Limited - Change in executive responsibilities             
TASTE HOLDINGS LIMITED                                                          
(Incorporated in the Republic of South Africa)                                  
(Registration number 2000/002239/06)                                            
JSE code: TAS                                                                   
ISIN: ZAE000081162)                                                             
("Taste" or "the company")                                                      
CHANGE IN EXECUTIVE RESPONSIBILITIES                                            
In terms of the JSE Listings Requirements, Taste advises that, as part of the   
succession plan announced on 24 August 2009 and 30 March 2010, Hylton Rabinowitz
has resigned from his executive position at NWJ.  During 2010, Mr Rabinowitz    
handed over his day to day and CEO responsibilities to Mr. Duncan Crosson and   
adopted a less active role at NWJ, focussing on working with the existing       
leadership team to ensure a smooth and successful transition.                   
Hylton`s role on the Taste board will change from an executive director to a non
executive director with immediate effect.                                       
The board thanks Hylton for his contribution to Taste as an executive and looks 
forward to working with him in his new capacity.                                
Johannesburg                                                                    
28 February 2011                                                                
Designated Adviser                                                              
Vunani Corporate Finance                                                        
Date: 28/02/2011 15:12:02 Supplied by www.sharenet.co.za                     
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