No change statement and notice of annual general meeting TASTE HOLDINGS LIMITED Incorporated in the Republic of South Africa (Registration number 2000/002239/06) Share code: TAS ISIN: ZAE000081162 (“Taste” or “the Company”) NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING Shareholders are advised that the annual report for the year ended 28 February 2014 was distributed today and contains no modifications to the audited summary consolidated provisional results for the year ended 28 February 2014 that was published on SENS on 21 May 2014. Notice is hereby given that the annual general meeting of shareholders of Taste will be held at 12:00 on Tuesday, 29 July 2014 at 12 Gemini Street, Linbro Business Park, Sandton, to conduct the business stated in the notice of annual general meeting, which is contained in the annual report. The board of directors of the Company determined that, in terms of section 62(3)(a), as read with section 59 of the Companies Act, 2008 (Act 71 of 2008), as amended, the record date for the purposes of determining which shareholders of the Company are entitled to participate in and vote at the annual general meeting is Friday, 18 July 2014. Accordingly, the last day to trade Taste shares in order to be recorded in the Register to be entitled to vote will be Friday, 11 July 2014. Johannesburg 26 June 2014 Sponsor Merchantec Capital Date: 26/06/2014 07:05:00 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.