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TASTE HOLDINGS LIMITED - Change to the Board of Directors - Retirement of Director

Release Date: 15/10/2013 10:51
Code(s): TAS     PDF:  
Wrap Text
Change to the Board of Directors - Retirement of Director

TASTE HOLDINGS LIMITED
Incorporated in the Republic of South Africa
(Registration number 2000/002239/06)
Share code: TAS ISIN: ZAE000081162
(“Taste” or “the company” or “the group”)


CHANGE TO THE BOARD OF DIRECTORS - RETIREMENT OF DIRECTOR


In compliance with paragraph 3.59 of the Listings Requirements of JSE Limited, the board of directors
of Taste (“board”) hereby notifies its shareholders that Mr Luigi Gonzaga will retire as an executive
director with effect from 28 February 2014.

Luigi, along with his son and current Taste CEO Carlo Gonzaga, co-founded Scooters Pizza in
September 2000, which was the founding entity of what is now Taste Holdings Limited. In the
13 years that Luigi has been with the group, he has been actively involved in an executive capacity in
all aspects of the business and has additionally been a franchisee of the group for most of those
years. As a founding board member and shareholder, Luigi has been part of the team that has seen
the business grow from one Scooters Pizza outlet in 2000 into a vertically integrated group of more
than 620 outlets throughout Southern Africa with system wide sales of over R1.3 billion annually.
While Luigi will retire from the board, his empathy, humour and founding spirit of entrepreneurship will
endure in the group’s culture and values.

On behalf of employees, franchisees and customers, the board thanks Luigi for his invaluable
contribution to the company and wishes him well in his future endeavours.


Johannesburg
15 October 2013

Sponsor
Merchantec Capital

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