TAS - Taste Holdings Limited - Director`s dealing in securities

TAS - Taste Holdings Limited - Director`s dealing in securities                 
TASTE HOLDINGS LIMITED                                                          
(Incorporated in the Republic of South Africa)                                  
(Registration number 2000/002239/06)                                            
JSE code: TAS                                                                   
ISIN: ZAE000081162)                                                             
("the company")                                                                 
DIRECTOR`S DEALING 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 an associate of a director, is disclosed:               
Name of director:             Mr Kevin Utian (Independent Non-executive         
                             Director)                                          
Name of Associate and                                                           
Nature of relationship:        Trustee and Beneficiary of Four 321 Utian        
Family Trust                                       

Date of transaction:          21 June 2012                                      
Nature of transaction:        Purchase                                          
Price:                        R2.00 per share                                   
Number of shares:             2 million                                         
Value of transaction:         R4 million                                        
Class of security:            Ordinary shares                                   
Nature of interest:           Indirect beneficial                               
Clearance to deal:            Yes                                               
Where traded:                 Off-market                                        
The shares have been purchased from Chickenland (Pty) Ltd which is a            
founding shareholder of the Taste Group of companies. Chickenland will          
retain a 13% shareholding in Taste Holdings after the sale.                     
22 June 2012                                                                    
Johannesburg                                                                    
Sponsor                                                                         
Vunani Corporate Finance                                                        
Date: 22/06/2012 11:38:01 Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department.                  
The SENS service is an information dissemination service administered by the    
JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or            
implicitly, represent, warrant or in any way guarantee the truth, accuracy or   
completeness of the information published on SENS. The JSE, their officers,     
employees and agents accept no liability for (or in respect of) any direct,     
indirect, incidental or consequential loss or damage of any kind or nature,     
howsoever arising, from the use of SENS or the use of, or reliance on,          
information disseminated through SENS.