Directors' dealings in securities TASTE HOLDINGS LIMITED (Incorporated in the Republic of South Africa) (Registration number 2000/002239/06) JSE code: TAS ISIN: ZAE000081162 ("the company") DIRECTORS’ DEALINGS 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 directors and their associates is disclosed: Name of director: C Calitz Name of subsidiary company: Taste Food Franchising (Pty) Limited Date of transaction: 5 June 2013 Nature of transaction: Exercise of share options Price: 43 cents per share Number of shares: 325 000 Value of transaction: R139 750 Class of security: Ordinary shares Nature of interest: Direct beneficial Clearance to deal: Obtained Where traded: Off-market Name of director: C Calitz Name of subsidiary company Taste Food Franchising (Pty) Limited Date of transaction: 5 June 2013 Nature of transaction: Sale Price: 380 cents per share Number of shares: 325 000 Value of transaction: R1 235 000 Class of security: Ordinary shares Nature of interest: Direct beneficial Clearance to deal: Obtained Where traded: On-market Name of director: K Utian (independent non-executive director) Date of transaction: 5 June 2013 Nature of transaction: Sale Price: 380 cents per share Number of shares: 1 000 000 Value of transaction: R3 800 000 Class of security: Ordinary shares Nature of interest: Indirect beneficial Association: Four 321 Utian Family Trust - Trustee/beneficiary Clearance to deal: Obtained Where traded: On-market 6 June 2013 Sandton Sponsor Vunani Corporate Finance Date: 06/06/2013 02:15:00 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.