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: D Crosson (executive director) Date of transaction: 5 June 2013 Nature of transaction: Exercise of share options Price: 43 cents per share Number of shares: 158 000 Value of transaction: R67 940 Class of security: Ordinary shares Nature of interest: Direct beneficial Clearance to deal: Obtained Where traded: Off-market Name of director: D Crosson (executive director) Date of transaction: 5 June 2013 Nature of transaction: Sale Price: 350 cents per share Number of shares: 158 000 Value of transaction: R553 000 Class of security: Ordinary shares Nature of interest: Direct beneficial Clearance to deal: Obtained Where traded: Off-market Name of director: C Gonzaga (executive director) Date of transaction: 5 June 2013 Nature of transaction: Purchase Price: 350 cents per share Number of shares: 158 000 Value of transaction: R553 000 Class of security: Ordinary shares Nature of interest: Indirect beneficial Association: Wife of a director-T Gonzaga Clearance to deal: Obtained Where traded: Off-market 6 June 2013 Sandton Sponsor Vunani Corporate Finance Date: 06/06/2013 02:45:00 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.