TASTE HOLDINGS LIMITED - Exercise of options and sale of shares by executive directors and a director of a major subsidiary

Exercise of options and sale of shares by executive directors and a director of a major subsidiary

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 EXECUTIVE DIRECTORS AND DIRECTORS OF
A MAJOR SUBSIDIARY IN TERMS OF THE TASTE HOLDINGS LIMITED 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 C Gonzaga
 Company:                                      Taste Holdings Limited
 Nature of 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:                          27 June 2014           28 June 2014
 Option strike price:                          43 cents               43 cents
 Price per security:                           R3.79                  R3.75
 Number of securities:                         52 186                 12 543
 Total value:                                  R197 784.94            R47 036.25

 Name of director:                             Mr E Tsatsarolakis
 Company:                                      Taste Holdings Limited
 Nature of 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:                          27 June 2014           28 June 2014
 Option strike price:                          43 cents               43 cents
 Price per security:                           R3.79                  R3.75
 Number of securities:                         26 465                 6 361
 Total value:                                  R100 302.35            R23 853.75

 Name of director:                             Mr A Smedsrud
                                               Buon Gusto Cuisine Proprietary Limited, a major subsidiary
 Company:                                      of Taste
 Nature of 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:                          27 June 2014           28 June 2014
 Option strike price:                          43 cents               43 cents
 Price per security:                           R3.79                  R3.75
 Number of securities:                         7 057                  1 696
 Total value:                                  R26 746.03             R6 360.00

Johannesburg
30 June 2014

Sponsor
Merchantec Capital

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