Acceptance Of Options By An Executive Director In Terms Of The Taste Holdings Trust TASTE HOLDINGS LIMITED Incorporated in the Republic of South Africa (Registration number 2000/002239/06) Share code: TAS ISIN: ZAE000081162 ACCEPTANCE OF OPTIONS BY AN EXECUTIVE DIRECTOR IN TERMS OF THE TASTE HOLDINGS TRUST In compliance with paragraphs 3.63 to 3.74 (both inclusive) of the Listings Requirements of JSE Limited, the following is disclosed: Name of director: Mr Jay Baine Currie (Executive Director) Company: Taste Holdings Limited Date of transaction: 12 November 2013 Nature of the transaction: Granting and acceptance of share options off market Class of securities: Options in respect of ordinary shares Number of options granted: 2 500 000 Option strike price: R3.67 Strike date: 12 November 2013 Total value of transaction: R9 175 000 Extent of director’s interest: Direct beneficial Clearance to deal obtained: Yes Period of exercise: The option is exercisable in 25% tranches from the second anniversary of the option date onwards over a 4 year period. If the option has not been exercised in its entirety within 6 years of the option date, the unexercised portion thereof shall automatically lapse. Johannesburg 14 November 2013 Sponsor Merchantec Capital Date: 14/11/2013 05:43:00 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.