TASTE HOLDINGS LIMITED - Change of Company Secretary

Change of Company Secretary

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


CHANGE OF COMPANY SECRETARY



In compliance with section 3.59 of the JSE Limited Listings Requirements, the board of directors of
the Company wish to inform Shareholders that iThemba Corporate Governance and Statutory
Solutions Proprietary Limited has been appointed as Company secretary with effect from
17 September 2014, replacing Ms Monika Pretorius who has resigned as Company Secretary.

The Company wishes to thank Ms Pretorius for her valuable contribution during her tenure as
Company Secretary.

Johannesburg
17 September 2014

Sponsor
Merchantec Capital

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