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 3.66 of the JSE Limited Listings Requirements, shareholders are advised of the following information relating to dealings in securities by associates of directors of the company: Name of associate: T Conzaga Name of director: C Gonzaga Nature of relationship: Wife of C Gonzaga Category of director: Executive Director Date of transaction: 25 July 2013 Nature of transaction: On-market sale Price: 365c cents per share Number of shares: 7638 Value of transaction: R27 878.70 Class of security: Ordinary shares Nature of interest: Indirect beneficial Clearance to deal: Obtained Name of associate: T Conzaga Name of director: C Gonzaga Nature of relationship: Wife of C Gonzaga Category of director: Executive Director Date of transaction: 26 July 2013 Nature of transaction: On-market sale Price: 355c cents per share Number of shares: 80 000 Value of transaction: R284 000.00 Class of security: Ordinary shares Nature of interest: Indirect beneficial Clearance to deal: Obtained Name of associate: Kwamali Trust Name of director: C Gonzaga Nature of relationship: C Conzaga is a beneficiary of associate Category of director: Executive Director Date of transaction: 26 July 2013 Nature of transaction: On-market sale Price: 356c cents per share Number of shares: 7950 Value of transaction: R28 302.00 Class of security: Ordinary shares Nature of interest: Indirect beneficial Clearance to deal: Obtained Name of associate: Kwamali Trust Name of director: C Gonzaga Nature of relationship: C Conzaga is a beneficiary of associate Category of director: Executive Director Date of transaction: 26 July 2013 Nature of transaction: On-market sale Price: 355c cents per share Number of shares: 292050 Value of transaction: R1 036 777.50 Class of security: Ordinary shares Nature of interest: Indirect beneficial Clearance to deal: Obtained 26 July 2013 Sandton Sponsor Vunani Corporate Finance Date: 26/07/2013 04:39:00 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.