TASTE HOLDINGS LIMITED - Acceptance Of Options By An Executive Director In Terms Of The Taste Holdings Trust

Acceptance Of Options By An Executive Director In Terms Of The Taste Holdings Trust

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


ACCEPTANCE OF OPTIONS BY AN EXECUTIVE DIRECTOR IN TERMS OF THE TASTE HOLDINGS
TRUST



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 Jay Baine Currie (Executive Director)
 Company:                                      Taste Holdings Limited
 Date of transaction:                          12 November 2013
 Nature of the transaction:                    Granting and acceptance of share options off market
 Class of securities:                          Options in respect of ordinary shares
 Number of options granted:                    2 500 000
 Option strike price:                          R3.67
 Strike date:                                  12 November 2013
 Total value of transaction:                   R9 175 000
 Extent of director’s interest:                Direct beneficial
 Clearance to deal obtained:                   Yes
 Period of exercise:                           The option is exercisable in 25% tranches from the second
                                               anniversary of the option date onwards over a 4 year period.
                                               If the option has not been exercised in its entirety within 6
                                               years of the option date, the unexercised portion thereof shall
                                               automatically lapse.




Johannesburg
14 November 2013

Sponsor
Merchantec Capital

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